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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 24 years ago.
Status
Active
Active since incorporation
Company No
04341841
Private limited company
Age
24 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 2025 (1 month ago)
Next confirmation dated 14 December 2026
Due by 28 December 2026 (11 months remaining)
Last change occurred 9 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 (8 months 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 • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Mar 1976
Secretary • British • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Holdco Limited
David Richard Wardrop, Nigel Adam Moss, and 3 more are mutual people.
Active
Rutland Iii SPV Limited
David Richard Wardrop, Michael James Robert Harris, and 2 more are mutual people.
Active
Rutland Registrations Limited
David Richard Wardrop, Michael James Robert Harris, and 2 more are mutual people.
Active
Rutland Partners LLP
David Richard Wardrop, Michael James Robert Harris, and 2 more are mutual people.
Active
Rutland Iii GP LLP
Benjamin St Pierre Slatter, David Richard Wardrop, and 2 more are mutual people.
Active
Rutland Iii Cilp GP Limited
Benjamin St Pierre Slatter, David Richard Wardrop, and 2 more are mutual people.
Active
Walstead Holdings Limited
Oliver John Tudor Jones and Benjamin St Pierre Slatter are mutual people.
Active
Tancastell Finance Limited
Oliver John Tudor Jones and Benjamin St Pierre Slatter 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
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Micro Accounts Submitted
5 Months Ago on 20 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 19 Aug 2024
Rutland Partners Llp (PSC) Details Changed
1 Year 8 Months Ago on 13 May 2024
Mr Michael James Robert Harris Details Changed
1 Year 8 Months Ago on 13 May 2024
Rutland Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 13 May 2024
Nicholas David Morrill Resigned
2 Years Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 14 December 2025 with no updates
Submitted on 18 Dec 2025
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 Partners Llp 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 Holdco Limited 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
Repayment History
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