RF

RUTLAND FUND SPV LIMITED

Active

Company number 04341841

London, England · Incorporated 18 December 2001

Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

Last updated on 31 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2875) LIMITED · 18 December 2001 – 14 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rutland Partners Llp
Voting Rights 75 To 100 Percent
6 April 2016
PS
Rutland Holdco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Change Person Director Company With Change Date
Officers
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Change Person Secretary Company With Change Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Person Director Company With Change Date
Officers
13 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Address
1 April 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
12 January 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
28 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
31 July 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Mortgage
1 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Address
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Certificate Change Of Name Company
Change Of Name
14 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
14 March 2002 View
Incorporation Company
Incorporation
18 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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