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RUTLAND FUND SPV LIMITED - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 04341841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- England Thomas House, 84 Eccleston Square, London, SW1V 1PX, England UK
Management
- Managing Directors
- HARRIS, Michael James Robert
- JONES, Oliver John Tudor
- SLATTER, Benjamin St Pierre
- WARDROP, David Richard
- Company secretaries
- MOSS, Nigel Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-18
- Age Of Company 2001-12-18 22 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Rutland Holdco Limited
- Rutland Partners Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.2875) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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RUTLAND FUND SPV LIMITED Company Description
- RUTLAND FUND SPV LIMITED is a ltd registered in United Kingdom with the Company reg no 04341841. Its current trading status is "live". It was registered 2001-12-18. It was previously called TRUSHELFCO (NO.2875) LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Thomas House .
Get RUTLAND FUND SPV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rutland Fund Spv Limited - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2001-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-13) - CH01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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change-to-a-person-with-significant-control (2024-05-13) - PSC05
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-08-21) - AA
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confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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change-to-a-person-with-significant-control (2020-10-12) - PSC05
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change-person-director-company-with-change-date (2020-10-12) - CH01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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accounts-with-accounts-type-micro-entity (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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accounts-with-accounts-type-micro-entity (2017-11-06) - AA
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-09-02) - AA
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change-person-secretary-company-with-change-date (2016-08-17) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-04-01) - 287
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-01-10) - 363a
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legacy (2006-01-10) - 288c
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accounts-with-accounts-type-full (2006-06-05) - AA
keyboard_arrow_right 2005
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legacy (2005-09-28) - 288b
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-01-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-10-13) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-12-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-01) - 395
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legacy (2002-03-14) - 288c
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legacy (2002-05-02) - 288a
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legacy (2002-05-02) - 288b
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certificate-change-of-name-company (2002-05-14) - CERTNM
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legacy (2002-05-22) - 288b
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legacy (2002-12-30) - 363s
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legacy (2002-05-22) - 288a
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legacy (2002-06-27) - 288a
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legacy (2002-05-22) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-12-18) - NEWINC