RUTLAND III SPV LIMITED
RUTLAND III SPV LIMITED is an active private limited company, incorporated on 17 July 2013. 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: Full. RUTLAND III SPV LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08613192 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THOMAS HOUSE |
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Address Line 2 | 84 ECCLESTON SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1V 1PX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/07/2024 |
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Last Made Up Date | 17/07/2023 |
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Return
Next Due Date | 14/08/2016 |
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Last Made Up Date | 17/07/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
RUTLAND III SPV LIMITED
Directors
(The company's officers)
MR MICHAEL JAMES ROBERT HARRIS
(~60 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 17/07/2013
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 17/07/2013
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 17/07/2013
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
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
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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)