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Rutland Partners LLP

Rutland Partners LLP is an active company incorporated on 5 November 2003 with the registered office located in London, Greater London. Rutland Partners LLP was registered 22 years ago.
Status
Active
Active since incorporation
Company No
OC305965
Limited liability partnership
Age
22 years
Incorporated 5 November 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 November 2025 (9 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Sep 1973
British • Lives in UK • Born in Mar 1976
British • Lives in England • Born in May 1964
British • Lives in UK • Born in Jul 1977
Mr Michael James Robert Harris
PSC • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rutland Fund SPV Limited
David Richard Wardrop, Michael James Robert Harris, and 2 more are mutual people.
Active
Rutland Holdco Limited
David Richard Wardrop, Michael James Robert Harris, and 2 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
Benjamin St Pierre Slatter, David Richard Wardrop, 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
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
£1.26M
Decreased by £183K (-13%)
Turnover
£2.59M
Decreased by £1.4M (-35%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.8M
Decreased by £408K (-18%)
Total Liabilities
-£681K
Decreased by £372K (-35%)
Net Assets
£1.12M
Decreased by £36K (-3%)
Debt Ratio (%)
38%
Decreased by 9.85% (-21%)
Latest Activity
Confirmation Submitted
7 Days Ago on 7 Nov 2025
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Michael James Robert Harris (PSC) Appointed
1 Year Ago on 30 Oct 2024
Michael James Robert Harris (PSC) Resigned
1 Year Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Michael James Robert Harris Details Changed
1 Year 6 Months Ago on 13 May 2024
Nicholas David Morrill (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
Nicholas David Morrill Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 7 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notification of Michael James Robert Harris as a person with significant control on 30 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Cessation of Michael James Robert Harris as a person with significant control on 30 October 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Member's details changed for Mr Michael James Robert Harris on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Nicholas David Morrill as a member on 31 December 2023
Submitted on 2 Jan 2024
Cessation of Nicholas David Morrill as a person with significant control on 31 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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