RUFFER GT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRUFFER GT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14690665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUFFER GT LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is RUFFER GT LIMITED located?

    Registered Office Address
    80 Victoria Street
    SW1E 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUFFER GT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUFFER GT LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for RUFFER GT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Director's details changed for Mr Christopher Bacon on Mar 06, 2025

    2 pagesCH01

    Change of details for Mr Christopher Bacon as a person with significant control on Mar 06, 2025

    2 pagesPSC04

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Richard Alexander Stephen Carew Chartres as a person with significant control on Mar 30, 2023

    2 pagesPSC01

    Notification of Christopher Bacon as a person with significant control on Mar 30, 2023

    2 pagesPSC01

    Change of details for Mr Jonathan Garnier Ruffer as a person with significant control on Mar 30, 2023

    2 pagesPSC04

    Appointment of Mr Richard Alexander Stephen Carew Chartres as a director on Mar 30, 2023

    2 pagesAP01

    Appointment of Mr Christopher Bacon as a director on Mar 30, 2023

    2 pagesAP01

    Current accounting period extended from Feb 29, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    29 pagesNEWINC

    Who are the officers of RUFFER GT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Christopher
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    Director
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    EnglandBritish257460900002
    CHARTRES, Richard Alexander Stephen Carew
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    Director
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    United KingdomBritish281763020002
    RUFFER, Jonathan Garnier
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    Director
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    United KingdomBritish53517680002

    Who are the persons with significant control of RUFFER GT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Bacon
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    Mar 30, 2023
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Alexander Stephen Carew Chartres
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    Mar 30, 2023
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Garnier Ruffer
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    Feb 27, 2023
    SW1E 5JL London
    80 Victoria Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0