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RUTLAND FUND SPV LIMITED

Company number 04341841

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2025 CS01 Confirmation statement made on 14 December 2025 with no updates
View PDF Confirmation statement made on 14 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 AA Micro company accounts made up to 31 December 2024
View PDF Micro company accounts made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024 AA Micro company accounts made up to 31 December 2023
View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
13 May 2024 CH01 Director's details changed for Mr Michael James Robert Harris on 13 May 2024
View PDF Director's details changed for Mr Michael James Robert Harris on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 PSC05 Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024
View PDF Change of details for Rutland Partners Llp as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024 PSC05 Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024
View PDF Change of details for Rutland Holdco Limited as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024 TM01 Termination of appointment of Nicholas David Morrill as a director on 31 December 2023
View PDF Termination of appointment of Nicholas David Morrill as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 AA Micro company accounts made up to 31 December 2022
View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 AA Micro company accounts made up to 31 December 2021
View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 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 4 April 2022
View PDF Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB England to Thomas House 84 Eccleston Square London SW1V 1PX on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020 CH01 Director's details changed for Mr David Richard Wardrop on 9 October 2020
View PDF Director's details changed for Mr David Richard Wardrop on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 CH01 Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020
View PDF Director's details changed for Mr Oliver John Tudor Jones on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 PSC05 Change of details for Rutland Partners Llp as a person with significant control on 9 October 2020
View PDF Change of details for Rutland Partners Llp as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020 PSC05 Change of details for Rutland Holdco Limited as a person with significant control on 9 October 2020
View PDF Change of details for Rutland Holdco Limited as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Nova South 160 Victoria Street London SW1E 5LB on 9 October 2020
View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to Nova South 160 Victoria Street London SW1E 5LB on 9 October 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020 TM01 Termination of appointment of Alexander Tristan Craddock as a director on 30 April 2020
View PDF Termination of appointment of Alexander Tristan Craddock as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020 TM01 Termination of appointment of Andrew John Powell as a director on 30 April 2020
View PDF Termination of appointment of Andrew John Powell as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)