RI

RUTLAND III SPV LIMITED

Active

Company number 08613192

London, England · Incorporated 17 July 2013

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
13 years
Company type
Private limited
Accounts
Up to date

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
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

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

Accounts With Accounts Type Micro Entity
Accounts
20 August 2025 View
Change Person Director Company With Change Date
Officers
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Person Director Company With Change Date
Officers
15 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Full
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 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
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 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
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2013 View
Incorporation Company
Incorporation
17 July 2013 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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