Menna Overview
Here’s a quick overview of RUTLAND A TOPCO LIMITED 👀 — a London based business that started in 2023.
RUTLAND A TOPCO LIMITED
- Company statusactive
- Company No15348666
- Age2 years 7 months Incorporated 13 December 2023
- Officers6
Address
80 Cheapside, London, EC2V 6EE, United Kingdom
RUTLAND A TOPCO LIMITED is an active company incorporated on 13 December 2023 and based in London, United Kingdom. The company was registered 3 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)
20160 Manufacture of plastics in primary forms
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Nov 2024
Resolution
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Legacy
1 Year Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 18 Oct 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 18 Oct 2024
Mortgage Charge Part Both With Charge Number
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 May 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Memorandum Articles
2 Years Ago on 28 Feb 2024
Resolution
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COUPLAND, Michael William | director | Jan 1986 | 18 Sept 2024 |
| HENDRIE, Ian | director | Jun 1970 | 12 Feb 2024 |
| ILSEN, Jay | director | May 1983 | 12 Feb 2024 |
| MCLELLAN, Cameron | director | Apr 1970 | 02 Jan 2025 |
| SABIN, Glen Brian | director | Jan 1958 | 13 Dec 2023 |
| SMITH, Gregory Marcus | director | Mar 1989 | 27 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Capital Nominees Limited | 13 Dec 2023 |
Related Companies
To view a related company, use above.
COUPLAND, Michael William are mutual persons.
COUPLAND, Michael William, SMITH, Gregory Marcus are mutual persons.
COUPLAND, Michael William are mutual persons.
COUPLAND, Michael William are mutual persons.
COUPLAND, Michael William are mutual persons.
COUPLAND, Michael William, REID, Andrew Graham Scott are mutual persons.
COUPLAND, Michael William are mutual persons.
COUPLAND, Michael William, SMITH, Gregory Marcus are mutual persons.
HENDRIE, Ian, MCLELLAN, Cameron are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BADJ AM 1 LIMITED
COUPLAND, Michael William, BUTLER, David Thomas are mutual persons.
RUTLAND A BIDCO LIMITED
COUPLAND, Michael William, HENDRIE, Ian, ILSEN, Jay, MCLELLAN, Cameron, SABIN, Glen Brian, SMITH, Gregory Marcus, BUTLER, David Thomas, REID, Andrew Graham Scott are mutual persons.
RUTLAND A MIDCO 1 LIMITED
COUPLAND, Michael William, HENDRIE, Ian, ILSEN, Jay, MCLELLAN, Cameron, SABIN, Glen Brian, SMITH, Gregory Marcus, BUTLER, David Thomas, REID, Andrew Graham Scott are mutual persons.
RUTLAND A MIDCO 2 LIMITED
COUPLAND, Michael William, HENDRIE, Ian, ILSEN, Jay, MCLELLAN, Cameron, SABIN, Glen Brian, SMITH, Gregory Marcus, BUTLER, David Thomas, REID, Andrew Graham Scott are mutual persons.
EMPTEEZY HOLDINGS LIMITED
COUPLAND, Michael William are mutual persons.
ROMOLD LIMITED
COUPLAND, Michael William are mutual persons.
EMPTEEZY LIMITED
COUPLAND, Michael William are mutual persons.
SPILL MIDCO 1 LIMITED
COUPLAND, Michael William, REID, Andrew Graham Scott are mutual persons.
SPILL MIDCO 2 LIMITED
COUPLAND, Michael William, REID, Andrew Graham Scott are mutual persons.
CRICKET MIDCO 2 LIMITED
COUPLAND, Michael William, SMITH, Gregory Marcus are mutual persons.
CRICKET MIDCO 1 LIMITED
COUPLAND, Michael William, SMITH, Gregory Marcus are mutual persons.
CHILTERN CAPITAL LLP
COUPLAND, Michael William are mutual persons.
ROBECK ADVISORY LIMITED
SABIN, Glen Brian are mutual persons.
NORWAY TOPCO LIMITED
BUTLER, David Thomas are mutual persons.
CONVOY MIDCO 2 LIMITED
BUTLER, David Thomas are mutual persons.
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 A TOPCO LIMITED 👀 — a London based business that started in 2023.