RURAL ASSET FINANCE 1 LIMITED

RURAL ASSET FINANCE 1 LIMITED is an active private limited company, incorporated on 7 December 2021. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Oakington Road, Cambridge. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. RURAL ASSET FINANCE 1 LIMITED previously had the company name RURAL ASSET HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
Address Line 2	OAKINGTON ROAD, GIRTON
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB3 0QH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2023
Last Made Up Date	Not available

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/09/2023 onwards:

RURAL ASSET FINANCE 1 LIMITED

Prior to 21/09/2023:

RURAL ASSET HOLDINGS LIMITED

Directors

(The company's officers)

MR MATTHEW DAVID SMART (BSC)

(~50 year old British national)

UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2021

Shareholders

(Persons of Significant Control)

Mr Matthew David Smart

(~50 year old British national)

Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2021

Connections

(Shared officers)

RURAL ASSET ADVISORS LIMITED

MR MATTHEW DAVID SMART (BSC)

RURAL ASSET FINANCE 2 LIMITED

MR MATTHEW DAVID SMART (BSC)

RURAL ASSET FINANCE 3 LIMITED

MR MATTHEW DAVID SMART (BSC)

RURAL ASSET INVESTMENTS LIMITED

MR MATTHEW DAVID SMART (BSC)

RURAL ASSET MANAGEMENT SERVICES LIMITED

MR MATTHEW DAVID SMART (BSC)

RURAL ASSET OPERATIONS LIMITED

MR MATTHEW DAVID SMART (BSC)

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)