RUTLAND III GP LLP
Overview
| Company Name | RUTLAND III GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC386678 |
| 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 III GP 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 III GP 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 III GP LLP?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND III GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Rutland Iii Spv Limited on May 13, 2024 | 1 pages | LLCH02 | ||
Termination of appointment of Nicholas David Morrill as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | LLCS01 | ||
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 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Member's details changed for Mr David Richard Wardrop on Oct 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Benjamin St Pierre Slatter on Oct 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Rutland Iii Spv Limited on Oct 09, 2020 | 1 pages | LLCH02 | ||
Member's details changed for Mr Michael James Robert Harris on Oct 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Nicholas David Morrill on Oct 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Oliver John Tudor Jones 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 | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Andrew John Powell as a member on Apr 30, 2020 | 1 pages | LLTM01 | ||
Termination of appointment of Alexander Tristan Craddock as a member on Apr 30, 2020 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Who are the officers of RUTLAND III GP 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 | ||||||||||
| RUTLAND III SPV LIMITED | LLP Member | 84 Eccleston Square SW1V 1PX London Thomas House England |
| 179914380001 | ||||||||||
| CARTWRIGHT, Paul Ian | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | 40873830003 | ||||||||||
| CRADDOCK, Alexander Tristan | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House | England | 243286920001 | ||||||||||
| LANGDON, Michael Robert Finch | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | 1483050002 | ||||||||||
| MORRILL, Nicholas David | LLP Designated Member | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | 11600810001 | ||||||||||
| POWELL, Andrew John | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House Greater London United Kingdom | England | 232830590001 | ||||||||||
| WINGFIELD, David Mervyn | LLP Designated Member | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | United Kingdom | 179865240001 |
What are the latest statements on persons with significant control for RUTLAND III GP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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