RUTLAND FUND SPV LIMITED
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON SW1V 1PX- Active
- Private Limited Company
- Company No. 04341841
- Last Updated: 01 Mar 2024
Company Profile
RUTLAND FUND SPV LIMITED was incorporated on Tuesday, December 18, 2001 as a Private Limited Company with registered address in LONDON. RUTLAND FUND SPV LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 22 years 9 months and 3 days.
| Name | RUTLAND FUND SPV LIMITED |
|---|---|
| Company number | 04341841 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rutland Partners Llp 160 Victoria Street, SW1E 5LB |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Rutland Holdco Limited 160 Victoria Street, SW1E 5LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RUTLAND FUND SPV LIMITED | 18 Dec 2001 |