RUTLAND III CILP GP LIMITED
Overview
| Company Name | RUTLAND III CILP GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460191 |
| Jurisdiction | Scotland |
| Date of Creation |
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 III CILP GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is RUTLAND III CILP GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUTLAND III CILP GP LIMITED?
| 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 CILP GP LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for RUTLAND III CILP GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Secretary's details changed for Nigel Adam Moss on May 13, 2024 | 1 pages | CH03 | ||
Secretary's details changed for Nigel Adam Moss on May 13, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr David Richard Wardrop on May 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin St Pierre Slatter on May 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Oliver John Tudor Jones on May 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Robert Harris on May 13, 2024 | 2 pages | CH01 | ||
Change of details for Rutland Partners Llp as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||
Change of details for Rutland Holdco Limited as a person with significant control on May 13, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas David Morrill as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Nigel Adam Moss on Oct 09, 2020 | 1 pages | CH03 | ||
Change of details for Rutland Partners Llp as a person with significant control on Oct 09, 2020 | 2 pages | PSC05 | ||
Change of details for Rutland Holdco Limited as a person with significant control on Oct 09, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas David Morrill on Oct 09, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Richard Wardrop on Oct 09, 2020 | 2 pages | CH01 | ||
Who are the officers of RUTLAND III CILP GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Nigel Adam | Secretary | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | 181633670001 | |||||||
| HARRIS, Michael James Robert | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | England | British | 36974100003 | |||||
| JONES, Oliver John Tudor | Director | 84 Eccleston Square SW1V 1PX London Thomas House England | United Kingdom | British | 178853740001 | |||||
| SLATTER, Benjamin St Pierre | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | United Kingdom | British | 114555630001 | |||||
| WARDROP, David Richard | Director | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | United Kingdom | British | 153119060001 | |||||
| CARTWRIGHT, Paul Ian | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | 40873830003 | |||||
| CRADDOCK, Alexander Tristan | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 243286920001 | |||||
| LANGDON, Michael Robert Finch | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | British | 1483050002 | |||||
| MORRILL, Nicholas David | Director | 160 Victoria Street SW1E 5LB London Nova South England | United Kingdom | British | 11600810001 | |||||
| POWELL, Andrew John | Director | 15 Regent Street SW1Y 4LR London Cunard House England | England | British | 232830590001 | |||||
| WINGFIELD, David Mervyn | Director | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | England | Irish | 124519710001 |
Who are the persons with significant control of RUTLAND III CILP GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rutland Holdco Limited | Apr 06, 2016 | 84 Eccleston Square SW1V 1PX London Thomas House England | No | ||||||||||
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Natures of Control
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| Rutland Partners Llp | Apr 06, 2016 | 84 Eccleston Square SW1V 1PX London Thomas House England | No | ||||||||||
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Natures of Control
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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