Company information:
Rutland Ii Afi Gp Limited (No: 08749783)
Address: CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Status: Active
Incorporated: 25-Oct-2013
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Aug-2020
Industry Class: 66300 - Fund management activities
Current Director: MICHAEL JAMES ROBERT HARRIS ( DOB: May-1964 From: Oct-2013 )
Current Director: NICHOLAS DAVID MORRILL ( DOB: Dec-1957 From: Oct-2013 )
Current Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: Oct-2013 )
Current Director: OLIVER JOHN TUDOR JONES ( DOB: Mar-1976 From: Oct-2013 )
Current Director: DAVID RICHARD WARDROP ( DOB: Jul-1977 From: Jun-2017 )
Current Secretary: NIGEL ADAM MOSS ( From: Oct-2013 )
Resigned Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: Oct-2013 To: Dec-2017 )
Resigned Director: ALEXANDER TRISTAN CRADDOCK ( DOB: Jan-1979 From: Nov-2018 To: Apr-2020 )
Resigned Director: MICHAEL ROBERT FINCH LANGDON ( DOB: Feb-1948 From: Oct-2013 To: Dec-2017 )
Resigned Director: ANDREW JOHN POWELL ( DOB: Feb-1964 From: May-2017 To: Apr-2020 )
Persons of Significant Control:
Rutland Holdco Limited, Cunard House 15 Regent Street, London, SW1Y 4LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Rutland Partners Llp, Cunard House 15 Regent Street, London, SW1Y 4LR, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)