RUTLAND FUND SPV LIMITED
RUTLAND FUND SPV LIMITED is an active private limited company, incorporated on 18 December 2001. The nature of the business is Activities of financial services holding companies. The company's registered office is on Eccleston Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. RUTLAND FUND SPV LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04341841 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 18/12/2001 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | THOMAS HOUSE |
|---|
| Address Line 2 | 84 ECCLESTON SQUARE |
|---|
| Post Town | LONDON |
|---|
| Country | ENGLAND |
|---|
| Postcode | SW1V 1PX |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 28/12/2024 |
|---|
| Last Made Up Date | 14/12/2023 |
|---|
Return
| Next Due Date | 15/01/2017 |
|---|
| Last Made Up Date | 18/12/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
RUTLAND FUND SPV LIMITED
Directors
(The company's officers)
MR MICHAEL JAMES ROBERT HARRIS
(~59 year old British national)
MOORCROFT, 11 SANDOWN AVENUE, ESHER, SURREY, KT10 9NT, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2002
MR OLIVER JOHN TUDOR JONES
(~48 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2017
MR BENJAMIN ST PIERRE SLATTER
(~50 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2011
MR DAVID RICHARD WARDROP
(~46 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2017
NIGEL ADAM MOSS
(~63 year old British national)
THOMAS HOUSE 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Appointed on 14/05/2002
Connections
(Shared officers)
00162828 LIMITED
- MR MICHAEL JAMES ROBERT HARRIS
ABVR FINANCE LIMITED
- MR OLIVER JOHN TUDOR JONES
ABVR GROUP LIMITED
- MR OLIVER JOHN TUDOR JONES
ABVR HOLDINGS LIMITED
- MR OLIVER JOHN TUDOR JONES
- MR BENJAMIN ST PIERRE SLATTER
- MR MICHAEL JAMES ROBERT HARRIS
- MR BENJAMIN ST PIERRE SLATTER
- MR BENJAMIN ST PIERRE SLATTER
- MR BENJAMIN ST PIERRE SLATTER
OMAR GROUP FINANCE LIMITED
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)
More Companies in SW1V 1PX
Other companies with registered offices in SW1V 1PX:
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)
