Menna Overview
Here’s a quick overview of RUTLAND HOLDCO LIMITED 👀 — a London based business that started in 2003.
RUTLAND HOLDCO LIMITED
- Company statusactive
- Company No04970968
- Age22 years 8 months Incorporated 20 November 2003
- Officers5
Address
Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
RUTLAND HOLDCO LIMITED is an active company incorporated on 20 November 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 12 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 14 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Nigel Adam | secretary | 16 Dec 2003 | |
| HARRIS, Michael James Robert | director | May 1964 | 17 May 2004 |
| JONES, Oliver John Tudor | director | Mar 1976 | 05 Jun 2017 |
| SLATTER, Benjamin St Pierre | director | Sep 1973 | 04 Jul 2011 |
| WARDROP, David Richard | director | Jul 1977 | 05 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rutland Partners Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MOSS, Nigel Adam, HARRIS, Michael James Robert, JONES, Oliver John Tudor, SLATTER, Benjamin St Pierre, WARDROP, David Richard, BROOKS, Jonathan Robert, CRADDOCK, Alexander Tristan, LANGDON, Michael Robert Finch, MORRILL, Nicholas David, POWELL, Andrew John are mutual persons.
MOSS, Nigel Adam are mutual persons.
MOSS, Nigel Adam, HARRIS, Michael James Robert are mutual persons.
MOSS, Nigel Adam, LANGDON, Michael Robert Finch are mutual persons.
MOSS, Nigel Adam are mutual persons.
MOSS, Nigel Adam are mutual persons.
MOSS, Nigel Adam are mutual persons.
HARRIS, Michael James Robert, JONES, Oliver John Tudor, SLATTER, Benjamin St Pierre, WARDROP, David Richard, CARTWRIGHT, Paul Ian, CRADDOCK, Alexander Tristan, LANGDON, Michael Robert Finch, MORRILL, Nicholas David, POWELL, Andrew John are mutual persons.
HARRIS, Michael James Robert, JONES, Oliver John Tudor, SLATTER, Benjamin St Pierre, WARDROP, David Richard, CARTWRIGHT, Paul Ian, CRADDOCK, Alexander Tristan, LANGDON, Michael Robert Finch, MORRILL, Nicholas David, POWELL, Andrew John are mutual persons.
HARRIS, Michael James Robert, JONES, Oliver John Tudor, SLATTER, Benjamin St Pierre, WARDROP, David Richard, CARTWRIGHT, Paul Ian, CRADDOCK, Alexander Tristan, LANGDON, Michael Robert Finch, MORRILL, Nicholas David, POWELL, Andrew John are mutual persons.
HARRIS, Michael James Robert, BROOKS, Jonathan Robert are mutual persons.
HARRIS, Michael James Robert, BROOKS, Jonathan Robert are mutual persons.
HARRIS, Michael James Robert are mutual persons.
JONES, Oliver John Tudor are mutual persons.
JONES, Oliver John Tudor, WARDROP, David Richard are mutual persons.
JONES, Oliver John Tudor, WARDROP, David Richard, MORRILL, Nicholas David are mutual persons.
JONES, Oliver John Tudor, SLATTER, Benjamin St Pierre, WARDROP, David Richard are mutual persons.
JONES, Oliver John Tudor are mutual persons.
JONES, Oliver John Tudor are mutual persons.
JONES, Oliver John Tudor are mutual persons.
JONES, Oliver John Tudor are mutual persons.
JONES, Oliver John Tudor, WARDROP, David Richard are mutual persons.
JONES, Oliver John Tudor, WARDROP, David Richard are mutual persons.
JONES, Oliver John Tudor, WARDROP, David Richard are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
SLATTER, Benjamin St Pierre are mutual persons.
WARDROP, David Richard, MORRILL, Nicholas David are mutual persons.
WARDROP, David Richard, MORRILL, Nicholas David are mutual persons.
WARDROP, David Richard, MORRILL, Nicholas David are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard are mutual persons.
WARDROP, David Richard, MORRILL, Nicholas David are mutual persons.
WARDROP, David Richard, MORRILL, Nicholas David are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
BROOKS, Jonathan Robert are mutual persons.
CARTWRIGHT, Paul Ian are mutual persons.
CARTWRIGHT, Paul Ian are mutual persons.
CRADDOCK, Alexander Tristan are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
DOWLING, Christopher Bruce are mutual persons.
LANGDON, Michael Robert Finch are mutual persons.
LANGDON, Michael Robert Finch are mutual persons.
LANGDON, Michael Robert Finch are mutual persons.
LANGDON, Michael Robert Finch are mutual persons.
POWELL, Andrew John are mutual persons.
POWELL, Andrew John are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
SANDOWN AVENUE RESIDENTS ASSOCIATION LIMITED
HARRIS, Michael James Robert are mutual persons.
RUTLAND III GP LLP
HARRIS, Michael James Robert, JONES, Oliver John Tudor, SLATTER, Benjamin St Pierre, WARDROP, David Richard, CARTWRIGHT, Paul Ian, CRADDOCK, Alexander Tristan, LANGDON, Michael Robert Finch, MORRILL, Nicholas David, POWELL, Andrew John are mutual persons.
COBALT DATA CENTRE 2 LLP
HARRIS, Michael James Robert, SLATTER, Benjamin St Pierre, CARTWRIGHT, Paul Ian are mutual persons.
RUTLAND PARTNERS LLP
HARRIS, Michael James Robert, JONES, Oliver John Tudor, SLATTER, Benjamin St Pierre, WARDROP, David Richard, BROOKS, Jonathan Robert, CRADDOCK, Alexander Tristan, DAS, Neel, LANGDON, Michael Robert Finch, MORRILL, Nicholas David, POWELL, Andrew John are mutual persons.
TANCASTELL HOLDINGS LIMITED
JONES, Oliver John Tudor are mutual persons.
SOUTHGATE GLOBAL FINANCE LIMITED
JONES, Oliver John Tudor are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
PAULCOACH LIMITED
CARTWRIGHT, Paul Ian are mutual persons.
YOUNG ACTORS' THEATRE ISLINGTON
CARTWRIGHT, Paul Ian are mutual persons.
ANTHESIS GLOBAL LIMITED
CRADDOCK, Alexander Tristan are mutual persons.
ENW CAPITAL FINANCE PLC
DOWLING, Christopher Bruce are mutual persons.
ENW FINANCE PLC
DOWLING, Christopher Bruce are mutual persons.
NORTH WEST ELECTRICITY NETWORKS PLC
DOWLING, Christopher Bruce are mutual persons.
NWEN FINANCE PLC
DOWLING, Christopher Bruce are mutual persons.
CHALLENGER LIFE INVESTMENTS UK LIMITED
DOWLING, Christopher Bruce are mutual persons.
UNIVERSAL EXPATS LTD
POWELL, Andrew John are mutual persons.
NICOBLOC PLC
INSTANT COMPANIES LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of RUTLAND HOLDCO LIMITED 👀 — a London based business that started in 2003.