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Rutland Iii SPV Limited

Rutland Iii SPV Limited is an active company incorporated on 17 July 2013 with the registered office located in London, Greater London. Rutland Iii SPV Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08613192
Private limited company
Age
12 years
Incorporated 17 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 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 (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
4
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
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 England • Born in Sep 1973
Rutland Partners LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Fund SPV Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Holdco Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Registrations Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Partners LLP
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Iii GP LLP
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Rutland Iii Cilp GP Limited
Mr Michael James Robert Harris, Oliver John Tudor Jones, and 2 more are mutual people.
Active
Walstead Holdings Limited
Oliver John Tudor Jones and Benjamin St Pierre Slatter are mutual people.
Active
Cobalt Data Centre 2 LLP
Mr Michael James Robert Harris 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
£62
Increased by £62 (%)
Total Liabilities
-£61
Increased by £61 (%)
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
98%
Latest Activity
Micro Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr David Richard Wardrop Details Changed
1 Month Ago on 30 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Rutland Partners Llp (PSC) 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
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Mr David Richard Wardrop on 30 July 2025
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 17 Jul 2024
Change of details for Rutland Holdco Limited as a person with significant control 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
Full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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