RUTLAND III SPV LIMITED
ActiveCompany no. 08613192 · Private limited company · Incorporated 17 Jul 2013
Filings
Original documents filed with Companies House · 51 filings
2026
22 Jul 2026
Confirmation
Confirmation statement made on 17 Jul 2026 with no updates
PDF · 3 pages
2025
30 Jul 2025
Confirmation
Confirmation statement made on 17 Jul 2025 with no updates
PDF · 3 pages
30 Jul 2025
Officers
Director's details changed for Mr David Richard Wardrop on 30 Jul 2025
PDF · 2 pages
2024
17 Jul 2024
Confirmation
Confirmation statement made on 17 Jul 2024 with no updates
PDF · 3 pages
13 May 2024
Ownership
Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024
PDF · 2 pages
13 May 2024
Ownership
Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024
PDF · 2 pages
2 Jan 2024
Officers
Termination of appointment of Nicholas David Morrill as a director on 31 Dec 2023
PDF · 1 page
2023
17 Jul 2023
Confirmation
Confirmation statement made on 17 Jul 2023 with no updates
PDF · 3 pages
2022
25 Jul 2022
Confirmation
Confirmation statement made on 17 Jul 2022 with no updates
PDF · 3 pages
4 Apr 2022
Address
Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on 4 Apr 2022
PDF · 1 page
2021
20 Jul 2021
Confirmation
Confirmation statement made on 17 Jul 2021 with no updates
PDF · 3 pages
2020
15 Oct 2020
Officers
Director's details changed for Mr David Richard Wardrop on 9 Oct 2020
PDF · 2 pages
15 Oct 2020
Officers
Director's details changed for Mr Benjamin St Pierre Slatter on 9 Oct 2020
PDF · 2 pages
15 Oct 2020
Officers
Director's details changed for Mr Nicholas David Morrill on 9 Oct 2020
PDF · 2 pages
15 Oct 2020
Officers
Director's details changed for Mr Oliver John Tudor Jones on 9 Oct 2020
PDF · 2 pages
15 Oct 2020
Officers
Director's details changed for Mr Michael James Robert Harris on 9 Oct 2020
PDF · 2 pages
15 Oct 2020
Ownership
Change of details for Rutland Holdco Limited as a person with significant control on 9 Oct 2020
PDF · 2 pages
15 Oct 2020
Ownership
Change of details for Rutland Partners Llp as a person with significant control on 9 Oct 2020
PDF · 2 pages
Showing 1–25 of 51 filings. Documents open on Companies House in a new tab.