Rutland III SPV Limited
Company 08613192 Active
Company details
| Number | 08613192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2013 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (2)
- Rutland Holdco Limited
ownership of shares 75-100% - Rutland Partners Llp
voting rights 75-100%
Officers (10)
- Wardrop, David Richard Director · appointed 2017
- Slatter, Benjamin St Pierre Director · appointed 2013
- Jones, Oliver John Tudor Director · appointed 2013
- Harris, Michael James Robert Director · appointed 2013
- Craddock, Alexander Tristan Former Director · appointed 2018 · resigned 2020
- Powell, Andrew John Former Director · appointed 2017 · resigned 2020
- Wingfield, David Mervyn Former Director · appointed 2013 · resigned 2015
- Morrill, Nicholas David Former Director · appointed 2013 · resigned 2023
- Cartwright, Paul Ian Former Director · appointed 2013 · resigned 2017
- Langdon, Michael Robert Finch Former Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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