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RUTLAND III SPV LIMITED

Active

Company no. 08613192 · Private limited company · Incorporated 17 Jul 2013

Filings

Original documents filed with Companies House · 51 filings

These are original source documents. The company summary PDF is available from Share.

2026

22 Jul 2026

Accounts

Micro company accounts made up to 31 Dec 2025

PDF · 3 pages

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22 Jul 2026

Confirmation

Confirmation statement made on 17 Jul 2026 with no updates

PDF · 3 pages

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2025

20 Aug 2025

Accounts

Micro company accounts made up to 31 Dec 2024

PDF · 3 pages

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30 Jul 2025

Confirmation

Confirmation statement made on 17 Jul 2025 with no updates

PDF · 3 pages

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30 Jul 2025

Officers

Director's details changed for Mr David Richard Wardrop on 30 Jul 2025

PDF · 2 pages

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2024

27 Aug 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 16 pages

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17 Jul 2024

Confirmation

Confirmation statement made on 17 Jul 2024 with no updates

PDF · 3 pages

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13 May 2024

Ownership

Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024

PDF · 2 pages

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13 May 2024

Ownership

Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024

PDF · 2 pages

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2 Jan 2024

Officers

Termination of appointment of Nicholas David Morrill as a director on 31 Dec 2023

PDF · 1 page

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2023

31 Aug 2023

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 16 pages

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17 Jul 2023

Confirmation

Confirmation statement made on 17 Jul 2023 with no updates

PDF · 3 pages

View document

2022

9 Aug 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 15 pages

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25 Jul 2022

Confirmation

Confirmation statement made on 17 Jul 2022 with no updates

PDF · 3 pages

View document

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

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2021

14 Sep 2021

Accounts

Full accounts made up to 31 Dec 2020

Filed on paper · 15 pages

View document

20 Jul 2021

Confirmation

Confirmation statement made on 17 Jul 2021 with no updates

PDF · 3 pages

View document

6 Jan 2021

Accounts

Full accounts made up to 31 Dec 2019

Filed on paper · 14 pages

View document

2020

15 Oct 2020

Officers

Director's details changed for Mr David Richard Wardrop on 9 Oct 2020

PDF · 2 pages

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15 Oct 2020

Officers

Director's details changed for Mr Benjamin St Pierre Slatter on 9 Oct 2020

PDF · 2 pages

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15 Oct 2020

Officers

Director's details changed for Mr Nicholas David Morrill on 9 Oct 2020

PDF · 2 pages

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15 Oct 2020

Officers

Director's details changed for Mr Oliver John Tudor Jones on 9 Oct 2020

PDF · 2 pages

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15 Oct 2020

Officers

Director's details changed for Mr Michael James Robert Harris on 9 Oct 2020

PDF · 2 pages

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15 Oct 2020

Ownership

Change of details for Rutland Holdco Limited as a person with significant control on 9 Oct 2020

PDF · 2 pages

View document

15 Oct 2020

Ownership

Change of details for Rutland Partners Llp as a person with significant control on 9 Oct 2020

PDF · 2 pages

View document

Showing 1–25 of 51 filings. Documents open on Companies House in a new tab.