RUDOLF WOLFF LIMITED

RUDOLF WOLFF LIMITED is an active private limited company, incorporated on 5 February 1998. The nature of the business is Fund management activities. The company's registered office is on Orange Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. RUDOLF WOLFF LIMITED previously had the company name HEDGE FUND MARKETING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ORANGE STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 7DQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 02/07/2008 onwards:

RUDOLF WOLFF LIMITED

Prior to 02/07/2008:

HEDGE FUND MARKETING LIMITED

Directors

(The company's officers)

MR JOHN HOWARD COLVIN

(~62 year old British national)

10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2000

MR PETER NEVELL PHELPS

(~57 year old British national)

FLINT HOUSE, 7 MOORGATE ROAD, HINDRINGHAM, NORFOLK, NR21 0PT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/1998

MR PETER NEVELL PHELPS

(~57 year old British national)

C/O NEW PERSPECTIVE MEDIA LTD 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/1998

DELANO DERRICK BUSHBY

(British national)

C/O NEW PERSPECTIVE MEDIA LTD 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA, UNITED KINGDOM

Current Secretary

Appointed on 01/01/2009

Shareholders

(Persons of Significant Control)

Mr Peter Nevell Phelps

(~57 year old British national)

C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr John Howard Colvin

(~62 year old British national)

10, Orange Street, London, WC2H 7DQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CULINARY COLLECTIONS LIMITED

MR JOHN HOWARD COLVIN

EARTH RESTORATION SERVICE

MR JOHN HOWARD COLVIN
MR PETER NEVELL PHELPS

EARTHRISE PROJECTS LIMITED

MR PETER NEVELL PHELPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)