Company information:
Rutland Holdco Limited (No: 04970968)
Address: THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Status: Operating Company
Incorporated: 20-Nov-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Apr-2024
Industry Class: 66300 - Fund management activities
Current Director: MICHAEL JAMES ROBERT HARRIS ( DOB: May-1964 From: May-2004 )
Current Director: MICHAEL JAMES ROBERT HARRIS ( DOB: May-1964 From: May-2004 )
Current Director: OLIVER JOHN TUDOR JONES ( DOB: Mar-1976 From: Jun-2017 )
Current Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Jul-2011 )
Current Director: DAVID RICHARD WARDROP ( DOB: Jul-1977 From: Jun-2017 )
Current Secretary: NIGEL ADAM MOSS ( DOB: Nov-1960 From: Dec-2003 )
Resigned Director: JONATHAN ROBERT BROOKS ( DOB: Sep-1968 From: Oct-2006 To: Dec-2010 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Dec-2003 To: Dec-2017 )
Resigned Director: ALEXANDER TRISTAN CRADDOCK ( DOB: Jan-1979 From: Nov-2018 To: Apr-2020 )
Resigned Director: NEEL DAS ( DOB: May-1970 From: Oct-2006 To: May-2008 )
Resigned Director: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953 From: Dec-2003 To: Sep-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2003 To: Dec-2003 )
Resigned Director: MICHAEL ROBERT FINCH LANGDON ( DOB: Feb-1948 From: May-2004 To: Dec-2017 )
Resigned Director: NICHOLAS DAVID MORRILL ( DOB: Dec-1957 From: May-2004 To: Dec-2023 )
Resigned Director: ANDREW JOHN POWELL ( DOB: Feb-1964 From: May-2017 To: Apr-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2003 To: Dec-2003 )
Persons of Significant Control:
Rutland Partners Llp, Nova South 160 Victoria Street, London, SW1E 5LB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10 | 10 | 10 | 10 | 4 | 4 | 4 | 4 | 10.0,10.0,10.0,10.0,4.0,4.0,4.0,4.0 |
| Current assets | 9,999 | 9,999 | 9,999 | 9,999 | 10,007 | 10,007 | 10,007 | 10,007 | 9999.0,9999.0,9999.0,9999.0,10007.0,10007.0,10007.0,10007.0 |
| Net current assets (liabilities) | 9,999 | 9,999 | 9,999 | 9,999 | 10,005 | 10,006 | 10,006 | 10,006 | 9999.0,9999.0,9999.0,9999.0,10005.0,10006.0,10006.0,10006.0 |
| Total assets less current liabilities | 10,009 | 10,009 | 10,009 | 10,009 | 10,009 | 10,010 | 10,010 | 10,010 | 10009.0,10009.0,10009.0,10009.0,10009.0,10010.0,10010.0,10010.0 |
| Net assets (liabilities) | 10,009 | 10,009 | 10,009 | 10,009 | 10,009 | 10,010 | 10,010 | 10,010 | 10009.0,10009.0,10009.0,10009.0,10009.0,10010.0,10010.0,10010.0 |
| Equity / share capital and reserves | 10,009 | 10,009 | 10,009 | 10,009 | 10,009 | 10,010 | 10,010 | 10,010 | 10009.0,10009.0,10009.0,10009.0,10009.0,10010.0,10010.0,10010.0 |