ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Rutland Holdco Limited

Rutland Holdco Limited is an active company incorporated on 20 November 2003 with the registered office located in London, Greater London. Rutland Holdco Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
04970968
Private limited company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 3 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 (11 months remaining)
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)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1973
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
Secretary • British • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rutland Fund SPV Limited
Nigel Adam Moss, Mr Michael James Robert Harris, and 3 more are mutual people.
Active
Rutland Iii SPV Limited
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Rutland Registrations Limited
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Rutland Partners LLP
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Rutland Iii GP LLP
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Rutland Iii Cilp GP Limited
Mr Michael James Robert Harris, Benjamin St Pierre Slatter, and 2 more are mutual people.
Active
Walstead Holdings Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones are mutual people.
Active
Tancastell Finance Limited
Benjamin St Pierre Slatter and Oliver John Tudor Jones 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
£10.01K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£10.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Rutland Partners Llp (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Mr Michael James Robert Harris Details Changed
1 Year 5 Months Ago on 13 May 2024
Nicholas David Morrill Resigned
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 3 Aug 2022
Get Credit Report
Discover Rutland Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 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 20 November 2023 with no updates
Submitted on 20 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year