RUTLAND PARTNERS LLP
Overview
| Company Name | RUTLAND PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC305965 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RUTLAND PARTNERS LLP located?
| Registered Office Address | Thomas House 84 Eccleston Square SW1V 1PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PARTNERS LLP?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Notification of Michael James Robert Harris as a person with significant control on Oct 30, 2024 | 2 pages | LLPSC01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | LLCS01 | ||
Cessation of Michael James Robert Harris as a person with significant control on Oct 30, 2024 | 1 pages | LLPSC07 | ||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Member's details changed for Mr Michael James Robert Harris on May 13, 2024 | 2 pages | LLCH01 | ||
Cessation of Nicholas David Morrill as a person with significant control on Dec 31, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Nicholas David Morrill as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
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 | LLAD01 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr David Richard Wardrop on Oct 09, 2020 | 2 pages | LLCH01 | ||
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 | LLAD01 | ||
Termination of appointment of Alexander Tristan Craddock as a member on Apr 30, 2020 | 1 pages | LLTM01 | ||
Cessation of Andrew John Powell as a person with significant control on Apr 30, 2020 | 1 pages | LLPSC07 | ||
Termination of appointment of Andrew John Powell as a member on Apr 30, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Who are the officers of RUTLAND PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Michael James Robert | LLP Designated Member | 84 Eccleston Square SW1V 1PX London Thomas House England | England | 36974100003 | ||||||||||||||
| JONES, Oliver John Tudor | LLP Designated Member | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | 178853740001 | ||||||||||||||
| SLATTER, Benjamin St Pierre | LLP Designated Member | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | 114555630001 | ||||||||||||||
| WARDROP, David Richard | LLP Designated Member | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | 153119060001 | ||||||||||||||
| BROOKS, Jonathan Robert | LLP Designated Member | 80 Larkhall Rise Clapham SW4 6LB London | United Kingdom | 100727650001 | ||||||||||||||
| CARTWRIGHT, Paul Ian | LLP Designated Member | 11 Howitt Road Belsize Park NW3 4LT London | England | 40873830003 | ||||||||||||||
| CRADDOCK, Alexander Tristan | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House | England | 243286920001 | ||||||||||||||
| DAS, Neel | LLP Designated Member | 19 South Erskine Park Bearsden G61 4NA Glasgow | 107890480001 | |||||||||||||||
| LANGDON, Michael Robert Finch | LLP Designated Member | 34 Onslow Gardens SW7 3AQ London Flat 5 | England | 1483050002 | ||||||||||||||
| MORRILL, Nicholas David | LLP Designated Member | 27 Strawberry Hill Road Strawberry Hill TW1 4PZ Twickenham | United Kingdom | 11600810001 | ||||||||||||||
| POWELL, Andrew John | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House | England | 232830590001 | ||||||||||||||
| WINGFIELD, David Mervyn | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House | England | 124519710001 | ||||||||||||||
| RUTLAND FUND MANAGEMENT LIMITED | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House |
| 141514030001 | ||||||||||||||
| DOWLING, Christopher Bruce | LLP Member | 110 Home Park Road Wimbledon SW19 7HU London | United Kingdom | 28868820003 |
Who are the persons with significant control of RUTLAND PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael James Robert Harris | Oct 30, 2024 | 84 Eccleston Square SW1V 1PX London Thomas House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Powell | May 15, 2017 | 15 Regent Street SW1Y 4LR London Cunard House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael James Robert Harris | Apr 06, 2016 | 84 Eccleston Square SW1V 1PX London Thomas House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas David Morrill | Apr 06, 2016 | 84 Eccleston Square SW1V 1PX London Thomas House England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Robert Finch Langdon | Apr 06, 2016 | 15 Regent Street SW1Y 4LR London Cunard House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Ian Cartwright | Apr 06, 2016 | 15 Regent Street SW1Y 4LR London Cunard House | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0