RUTLAND III SPV LIMITED
LONDON

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Company number 08613192
Status Active
Incorporation Date 17 July 2013
Company Type Private Limited Company
Address CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015. The most likely internet sites of RUTLAND III SPV LIMITED are www.rutlandiiispv.co.uk, and www.rutland-iii-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three 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 Iii Spv Limited is a Private Limited Company. The company registration number is 08613192. Rutland Iii Spv Limited has been working since 17 July 2013. The present status of the company is Active. The registered address of Rutland Iii Spv Limited is Cunard House 15 Regent Street London Sw1y 4lr. . CARTWRIGHT, Paul Ian is a Director of the company. HARRIS, Michael James Robert is a Director of the company. JONES, Oliver John Tudor 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. Director WINGFIELD, David Mervyn has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CARTWRIGHT, Paul Ian
Appointed Date: 17 July 2013
64 years old
Director
HARRIS, Michael James Robert
Appointed Date: 17 July 2013
61 years old
Director
JONES, Oliver John Tudor
Appointed Date: 17 July 2013
49 years old
Director
LANGDON, Michael Robert Finch
Appointed Date: 17 July 2013
77 years old
Director
MORRILL, Nicholas David
Appointed Date: 17 July 2013
67 years old
Director
SLATTER, Benjamin St Pierre
Appointed Date: 17 July 2013
52 years old

Resigned Directors

Director
WINGFIELD, David Mervyn
Resigned: 14 December 2015
Appointed Date: 17 July 2013
49 years old

Persons With Significant Control

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

RUTLAND III SPV LIMITED Events

02 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
19 Jul 2016
Termination of appointment of David Mervyn Wingfield as a director on 14 December 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 0 more events
22 Sep 2014
Current accounting period extended from 31 December 2013 to 31 December 2014
05 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
27 Jun 2014
Registration of charge 086131920001
20 Aug 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
17 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17

RUTLAND III SPV LIMITED Charges

19 June 2014
Charge code 0861 3192 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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