Rutland Holdco Limited in 84 Eccleston Square LONDON

Rutland Holdco Limited LONDON

Rutland Holdco started in year 2003 as Private Limited Company with registration number 04970968. The Rutland Holdco company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Thomas House. Postal code: SW1V 1PX. Since October 24, 2006 Rutland Holdco Limited is no longer carrying the name Rfml Holdco.

At present there are 4 directors in the the company, namely Oliver J., David W. and Benjamin S. and others. In addition one secretary - Nigel M. - is with the firm. As of 24 April 2024, there were 8 ex directors - Alexander C., Andrew P. and others listed below. There were no ex secretaries.

Rutland Holdco Limited Address / Contact

Office Address	Thomas House
Office Address2	84 Eccleston Square
Town	London
Post code	SW1V 1PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04970968
Date of Incorporation	Thu, 20th Nov 2003
Industry	Fund management activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Oliver J.

Position: Director

Appointed: 05 June 2017

David W.

Position: Director

Appointed: 05 June 2017

Benjamin S.

Position: Director

Appointed: 04 July 2011

Michael H.

Position: Director

Appointed: 17 May 2004

Nigel M.

Position: Secretary

Appointed: 16 December 2003

Alexander C.

Position: Director

Appointed: 13 November 2018

Resigned: 30 April 2020

Andrew P.

Position: Director

Appointed: 15 May 2017

Resigned: 30 April 2020

Jonathan B.

Position: Director

Appointed: 19 October 2006

Resigned: 22 December 2010

Neel D.

Position: Director

Appointed: 19 October 2006

Resigned: 23 May 2008

Michael L.

Position: Director

Appointed: 17 May 2004

Resigned: 31 December 2017

Nicholas M.

Position: Director

Appointed: 17 May 2004

Resigned: 31 December 2023

Christopher D.

Position: Director

Appointed: 16 December 2003

Resigned: 16 September 2005

Paul C.

Position: Director

Appointed: 16 December 2003

Resigned: 31 December 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 16 December 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 16 December 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Rutland Partners Llp from London, England. This PSC is classified as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rutland Partners Llp

Nova South 160 Victoria Street, London, SW1E 5LB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	Oc305965
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Rfml Holdco	October 24, 2006
Rfml Holland Spv	May 5, 2004
Arcadevocal	December 16, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10 009	10 009

Balance Sheet
Current Assets	9 999	9 999	9 999	9 999	9 999	10 007	10 007	10 007
Net Assets Liabilities		10 009	10 009	10 009	10 009	10 009	10 010	10 010
Debtors	9 999	9 999
Net Assets Liabilities Including Pension Asset Liability	10 009	10 009

Reserves/Capital
Called Up Share Capital	10 009	10 009
Shareholder Funds	10 009	10 009

Other
Creditors						2	1	1
Fixed Assets	10	10	10	10	10	4	4	4
Net Current Assets Liabilities	9 999	9 999	9 999	9 999	9 999	10 005	10 006	10 006
Total Assets Less Current Liabilities	10 009	10 009	10 009	10 009	10 009	10 009	10 010	10 010
Investments Fixed Assets	10	10

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: December 31, 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (3 pages)
AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on April 4, 2022 filed on: 4th, April 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 21st, December 2020	accounts	Free Download (3 pages)
CH01	On October 9, 2020 director's details were changed filed on: 12th, October 2020	officers	Free Download (2 pages)
CH01	On October 9, 2020 director's details were changed filed on: 12th, October 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Nova South 160 Victoria Street London SW1E 5LB on October 9, 2020 filed on: 9th, October 2020	address	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
AP01	On November 13, 2018 new director was appointed. filed on: 14th, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2017 filed on: 12th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 31, 2017 filed on: 12th, February 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AP01	On June 5, 2017 new director was appointed. filed on: 6th, June 2017	officers	Free Download (2 pages)
AP01	On May 15, 2017 new director was appointed. filed on: 5th, June 2017	officers	Free Download (2 pages)
AP01	On June 5, 2017 new director was appointed. filed on: 5th, June 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (11 pages)
CH03	On August 17, 2016 secretary's details were changed filed on: 17th, August 2016	officers	Free Download (1 page)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (8 pages)
SH01	Capital declared on November 20, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014	accounts	Free Download (11 pages)
MISC	Section 519 ca 2006 filed on: 20th, December 2013	miscellaneous	Free Download (2 pages)
MISC	Section 519 filed on: 11th, December 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (8 pages)
CH01	On October 31, 2012 director's details were changed filed on: 13th, November 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (11 pages)
AP01	On July 4, 2011 new director was appointed. filed on: 4th, July 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2011 filed on: 4th, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 22nd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (12 pages)
CH01	On July 20, 2010 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (6 pages)
CH01	On November 20, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 3rd, July 2009	accounts	Free Download (2 pages)
287	Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX filed on: 1st, April 2009	address	Free Download (1 page)
363a	Annual return made up to November 28, 2008 filed on: 28th, November 2008	annual return	Free Download (4 pages)
288b	On November 5, 2008 Appointment terminated director filed on: 5th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 4th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to January 15, 2008 filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363a	Annual return made up to November 23, 2006 filed on: 23rd, November 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 10005 shares on November 6, 2006. Value of each share 1 £, total number of shares: 10006. filed on: 16th, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, November 2006	resolution	Free Download (1 page)
288a	On November 14, 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (3 pages)
288a	On November 14, 2006 New director appointed filed on: 14th, November 2006	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2006	incorporation	Free Download (11 pages)
CERTNM	Company name changed rfml holdco LIMITEDcertificate issued on 24/10/06 filed on: 24th, October 2006	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to December 7, 2005 filed on: 7th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 13th, October 2005	accounts	Free Download (1 page)
288b	On September 28, 2005 Director resigned filed on: 28th, September 2005	officers	Free Download (1 page)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (8 pages)
288a	On May 24, 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (4 pages)
288a	On May 24, 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (5 pages)
288a	On May 24, 2004 New director appointed filed on: 24th, May 2004	officers	Free Download (4 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 10th, May 2004	accounts	Free Download (1 page)
CERTNM	Company name changed rfml holland spv LIMITEDcertificate issued on 05/05/04 filed on: 5th, May 2004	change of name	Free Download (2 pages)
287	Registered office changed on 30/12/03 from: 1 mitchell lane bristol BS1 6BU filed on: 30th, December 2003	address	Free Download (1 page)
288a	On December 23, 2003 New secretary appointed filed on: 23rd, December 2003	officers	Free Download (1 page)
288a	On December 23, 2003 New director appointed filed on: 23rd, December 2003	officers	Free Download (7 pages)
288a	On December 23, 2003 New director appointed filed on: 23rd, December 2003	officers	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2003	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, December 2003	incorporation	Free Download (10 pages)
CERTNM	Company name changed arcadevocal LIMITEDcertificate issued on 16/12/03 filed on: 16th, December 2003	change of name	Free Download (2 pages)
288b	On December 16, 2003 Secretary resigned filed on: 16th, December 2003	officers	Free Download (1 page)
288b	On December 16, 2003 Director resigned filed on: 16th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2003	incorporation	Free Download (17 pages)

Rutland Holdco Limited LONDON

Rutland Holdco Limited Address / Contact

Company Information / Profile

Company staff

Oliver J.

David W.

Benjamin S.

Michael H.

Nigel M.

Alexander C.

Andrew P.

Jonathan B.

Neel D.

Michael L.

Nicholas M.

Christopher D.

Paul C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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