RUTLAND HOLDCO LIMITED

Overview

Company Name	RUTLAND HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04970968
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUTLAND HOLDCO LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is RUTLAND HOLDCO LIMITED located?

Registered Office Address	Thomas House 84 Eccleston Square SW1V 1PX London England
Undeliverable Registered Office Address	No

What were the previous names of RUTLAND HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
RFML HOLDCO LIMITED	May 05, 2004	May 05, 2004
RFML HOLLAND SPV LIMITED	Dec 16, 2003	Dec 16, 2003
ARCADEVOCAL LIMITED	Nov 20, 2003	Nov 20, 2003

What are the latest accounts for RUTLAND HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RUTLAND HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for RUTLAND HOLDCO LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 13, 2024	Director's details changed for Mr Michael James Robert Harris on May 13, 2024	2 pages	CH01

May 13, 2024	Change of details for Rutland Partners Llp as a person with significant control on May 13, 2024	2 pages	PSC05

Jan 02, 2024	Termination of appointment of Nicholas David Morrill as a director on Dec 31, 2023	1 pages	TM01

Nov 20, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Aug 21, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Apr 04, 2022	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on Apr 04, 2022	1 pages	AD01

Nov 22, 2021	Confirmation statement made on Nov 20, 2021 with updates	5 pages	CS01

Oct 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 21, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Director's details changed for Mr David Richard Wardrop on Oct 09, 2020	2 pages	CH01

Oct 12, 2020	Director's details changed for Mr Oliver John Tudor Jones on Oct 09, 2020	2 pages	CH01

Oct 12, 2020	Change of details for Rutland Partners Llp as a person with significant control on Oct 09, 2020	2 pages	PSC05

Oct 09, 2020	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Nova South 160 Victoria Street London SW1E 5LB on Oct 09, 2020	1 pages	AD01

Apr 30, 2020	Termination of appointment of Andrew John Powell as a director on Apr 30, 2020	1 pages	TM01

Apr 30, 2020	Termination of appointment of Alexander Tristan Craddock as a director on Apr 30, 2020	1 pages	TM01

Nov 20, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Aug 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Appointment of Mr Alexander Tristan Craddock as a director on Nov 13, 2018	2 pages	AP01

View All Filings

Who are the officers of RUTLAND HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOSS, Nigel Adam 84 Eccleston Square SW1V 1PX London Thomas House England	Dec 16, 2003		Secretary	84 Eccleston Square SW1V 1PX London Thomas House England		British			34044210003
HARRIS, Michael James Robert 84 Eccleston Square SW1V 1PX London Thomas House England	May 17, 2004		Director	84 Eccleston Square SW1V 1PX London Thomas House England	England	British	1964-5	Chartered Accountant	36974100003
JONES, Oliver John Tudor 84 Eccleston Square SW1V 1PX London Thomas House England	Jun 05, 2017		Director	84 Eccleston Square SW1V 1PX London Thomas House England	United Kingdom	British	1976-3	Chartered Accountant	178853740001
SLATTER, Benjamin St Pierre 84 Eccleston Square SW1V 1PX London Thomas House England	Jul 04, 2011		Director	84 Eccleston Square SW1V 1PX London Thomas House England	England	British	1973-9	Chartered Accountant	114555630001
WARDROP, David Richard 84 Eccleston Square SW1V 1PX London Thomas House England	Jun 05, 2017		Director	84 Eccleston Square SW1V 1PX London Thomas House England	United Kingdom	British	1977-7	Director	153119060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 20, 2003	Dec 16, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROOKS, Jonathan Robert 80 Larkhall Rise Clapham SW4 6LB London	Oct 19, 2006	Dec 22, 2010	Director	80 Larkhall Rise Clapham SW4 6LB London	United Kingdom	British	1968-9	Corporate Finance Executive	100727650001
CARTWRIGHT, Paul Ian 11 Howitt Road Belsize Park NW3 4LT London	Dec 16, 2003	Dec 31, 2017	Director	11 Howitt Road Belsize Park NW3 4LT London	England	British	1961-3	Chartered Accountant	40873830003
CRADDOCK, Alexander Tristan 15 Regent Street SW1Y 4LR London Cunard House	Nov 13, 2018	Apr 30, 2020	Director	15 Regent Street SW1Y 4LR London Cunard House	England	British	1979-1	Director	243286920001
DAS, Neel 19 South Erskine Park Bearsden G61 4NA Glasgow Lanarkshire	Oct 19, 2006	May 23, 2008	Director	19 South Erskine Park Bearsden G61 4NA Glasgow Lanarkshire		British	1970-5	Corporate Finance Executive	107890480001
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	Dec 16, 2003	Sep 16, 2005	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	Chartered Accountant	28868820003
LANGDON, Michael Robert Finch 34 Onslow Gardens SW7 3AQ London Flat 5	May 17, 2004	Dec 31, 2017	Director	34 Onslow Gardens SW7 3AQ London Flat 5	England	British	1948-2	Chartered Accountant	1483050002
MORRILL, Nicholas David 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	May 17, 2004	Dec 31, 2023	Director	27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham Middlesex	United Kingdom	British	1957-12	Corporate Finance Director	11600810001
POWELL, Andrew John 15 Regent Street SW1Y 4LR London Cunard House England	May 15, 2017	Apr 30, 2020	Director	15 Regent Street SW1Y 4LR London Cunard House England	England	British	1964-2	Chartered Accountant	232830590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 20, 2003	Dec 16, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUTLAND HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rutland Partners Llp

Apr 06, 2016

84 Eccleston Square

SW1V 1PX London

Thomas House

England

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc305965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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