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Rutland Partners LLP LONDON

Founded in 2003, Rutland Partners LLP, classified under reg no. OC305965 is an active company. Currently registered at Thomas House SW1V 1PX, London the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Rutland Partners LLP 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 OC305965
Date of Incorporation Wed, 5th Nov 2003
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

David W.

Position: LLP Designated Member

Appointed: 06 April 2014

Oliver J.

Position: LLP Designated Member

Appointed: 30 January 2012

Benjamin S.

Position: LLP Designated Member

Appointed: 01 July 2008

Michael H.

Position: LLP Designated Member

Appointed: 05 November 2003

Alexander C.

Position: LLP Designated Member

Appointed: 02 February 2018

Resigned: 30 April 2020

Andrew P.

Position: LLP Designated Member

Appointed: 15 May 2017

Resigned: 30 April 2020

David W.

Position: LLP Designated Member

Appointed: 30 January 2012

Resigned: 14 December 2016

Neel D.

Position: LLP Designated Member

Appointed: 01 January 2006

Resigned: 23 May 2008

Jonathan B.

Position: LLP Designated Member

Appointed: 01 October 2004

Resigned: 30 April 2011

Rutland Fund Management Limited

Position: Corporate LLP Designated Member

Appointed: 01 July 2004

Resigned: 20 November 2012

Christopher D.

Position: LLP Member

Appointed: 05 November 2003

Resigned: 01 December 2005

Paul C.

Position: LLP Designated Member

Appointed: 05 November 2003

Resigned: 31 December 2017

Michael L.

Position: LLP Designated Member

Appointed: 05 November 2003

Resigned: 31 December 2017

Nicholas M.

Position: LLP Designated Member

Appointed: 05 November 2003

Resigned: 31 December 2023

People with significant control

The list of persons with significant control who own or control the company includes 5 names. As BizStats researched, there is Michael H. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Nicholas M. This PSC has significiant influence or control over the company,. Moving on, there is Andrew P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Nicholas M.

Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control: significiant influence or control

Andrew P.

Notified on 15 May 2017
Ceased on 30 April 2020
Nature of control: significiant influence or control

Paul C.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: significiant influence or control

Michael L.

Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director appointment termination date: Sunday 31st December 2023
filed on: 2nd, January 2024 		Free Download (1 page)

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