THE RUTHERFORD NOMINEE 1 LIMITED

ST HELEN'S, 1 UNDERSHAFT, LONDON  EC3P 3DQ
  • Active
  • Private Limited Company
  • Company No. 13069443
  • Last Updated: 01 Mar 2024

Company Profile

THE RUTHERFORD NOMINEE 1 LIMITED was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in LONDON. THE RUTHERFORD NOMINEE 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 11 months and 4 days.

Name THE RUTHERFORD NOMINEE 1 LIMITED
Company number 13069443
Company type Private Limited Company
Incorporation date 08 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address ST HELEN'S
1 UNDERSHAFT
LONDON
EC3P 3DQ
Country Of Origin UNITED KINGDOM

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
Hoxton General Partner Llp 19 Canning Street, Edinburgh, EH3 8EH Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE RUTHERFORD NOMINEE 1 LIMITED.

Previous Names

Name Change Date
THE RUTHERFORD NOMINEE 1 LIMITED 08 Dec 2020