RUTLAND FUND II SPV LIMITED
LONDON

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Company number 06302554
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Secretary's details changed for Nigel Adam Moss on 17 August 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of RUTLAND FUND II SPV LIMITED are www.rutlandfundiispv.co.uk, and www.rutland-fund-ii-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Fund Ii Spv Limited is a Private Limited Company. The company registration number is 06302554. Rutland Fund Ii Spv Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Rutland Fund Ii Spv Limited is Cunard House 15 Regent Street London Sw1y 4lr. . MOSS, Nigel Adam is a Secretary of the company. CARTWRIGHT, Paul Ian is a Director of the company. HARRIS, Michael James Robert is a Director of the company. LANGDON, Michael Robert Finch is a Director of the company. MORRILL, Nicholas David is a Director of the company. SLATTER, Benjamin St Pierre is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKS, Jonathan Robert has been resigned. Director DAS, Neel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MOSS, Nigel Adam
Appointed Date: 04 July 2007
Director
CARTWRIGHT, Paul Ian
Appointed Date: 04 July 2007
64 years old
Director
HARRIS, Michael James Robert
Appointed Date: 04 July 2007
61 years old
Director
LANGDON, Michael Robert Finch
Appointed Date: 04 July 2007
77 years old
Director
MORRILL, Nicholas David
Appointed Date: 04 July 2007
67 years old
Director
SLATTER, Benjamin St Pierre
Appointed Date: 04 July 2011
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007
Director
BROOKS, Jonathan Robert
Resigned: 22 December 2010
Appointed Date: 04 July 2007
57 years old
Director
DAS, Neel
Resigned: 23 May 2008
Appointed Date: 04 July 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Rutland Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Rutland Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RUTLAND FUND II SPV LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Nigel Adam Moss on 17 August 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
16 Jul 2007
New director appointed
16 Jul 2007
New director appointed
06 Jul 2007
Secretary resigned
06 Jul 2007
Director resigned
04 Jul 2007
Incorporation

RUTLAND FUND II SPV LIMITED Charges

6 July 2007
Security agreement
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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