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Rutland Fund SPV Limited

Rutland Fund SPV Limited is an active company incorporated on 18 December 2001 with the registered office located in London, Greater London. Rutland Fund SPV Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04341841
Private limited company
Age
23 years
Incorporated 18 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was Nova South 160 Victoria Street London SW1E 5LB England
Telephone
02074510700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1977
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Secretary • British • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Holdco Limited
Benjamin St Pierre Slatter, Oliver John Tudor Jones, and 3 more are mutual people.
Active
Rutland Iii SPV Limited
Benjamin St Pierre Slatter, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Registrations Limited
Benjamin St Pierre Slatter, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Partners LLP
Benjamin St Pierre Slatter, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Iii GP LLP
Benjamin St Pierre Slatter, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Iii Cilp GP Limited
Benjamin St Pierre Slatter, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Walstead Holdings Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Cobalt Data Centre 2 LLP
Benjamin St Pierre Slatter and Mr Michael James Robert Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£737
Decreased by £20.29K (-96%)
Total Liabilities
-£735
Decreased by £20.29K (-97%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.26% (-0%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year Ago on 19 Aug 2024
Rutland Partners Llp (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Mr Michael James Robert Harris Details Changed
1 Year 3 Months Ago on 13 May 2024
Rutland Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Nicholas David Morrill Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Mr Michael James Robert Harris on 13 May 2024
Submitted on 13 May 2024
Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Nicholas David Morrill as a director on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 14 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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