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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Rutland Fund SPV Limited
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
Companies in SW1V 1PX
Telephone
02074510700
Email
Unreported
Website
Rutlandpartners.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Mr Michael James Robert Harris
Director • Chartered Accountant • British • Lives in England • Born in May 1964
David Richard Wardrop
Director • British • Lives in England • Born in Jul 1977
Oliver John Tudor Jones
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Benjamin St Pierre Slatter
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Nigel Adam Moss
Secretary • British • Born in Nov 1960
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Rutland Fund SPV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs