Introduction
Watch Company
R
RUTLAND REGISTRATIONS LIMITED
RUTLAND REGISTRATIONS LIMITED is an active company incorporated on 29 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. RUTLAND REGISTRATIONS LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10156911
LTD Company
Age
9 Years
Incorporated 29 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
Thomas House 84 Eccleston Square London, SW1V 1PX,
Previous Addresses
Nova South 160 Victoria Street London SW1E 5LB England
From: 9 October 2020To: 4 April 2022
Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
From: 29 April 2016To: 9 October 2020
8 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
MOSS, Nigel Adam
Active84 Eccleston Square, LondonSW1V 1PX
Secretary
Appointed 29 Apr 2016
MOSS, Nigel Adam
84 Eccleston Square, LondonSW1V 1PX
Secretary
29 Apr 2016
Active
HARRIS, Michael James Robert
Active84 Eccleston Square, LondonSW1V 1PX
Born May 1964
Director
Appointed 29 Apr 2016
HARRIS, Michael James Robert
84 Eccleston Square, LondonSW1V 1PX
Born May 1964
Director
29 Apr 2016
Active
JONES, Oliver John Tudor
Active84 Eccleston Square, LondonSW1V 1PX
Born March 1976
Director
Appointed 29 Apr 2016
JONES, Oliver John Tudor
84 Eccleston Square, LondonSW1V 1PX
Born March 1976
Director
29 Apr 2016
Active
SLATTER, Benjamin St Pierre
Active84 Eccleston Square, LondonSW1V 1PX
Born September 1973
Director
Appointed 29 Apr 2016
SLATTER, Benjamin St Pierre
84 Eccleston Square, LondonSW1V 1PX
Born September 1973
Director
29 Apr 2016
Active
WARDROP, David Richard
Active84 Eccleston Square, LondonSW1V 1PX
Born July 1977
Director
Appointed 29 Apr 2016
WARDROP, David Richard
84 Eccleston Square, LondonSW1V 1PX
Born July 1977
Director
29 Apr 2016
Active
CARTWRIGHT, Paul Ian
Resigned15 Regent Street, LondonSW1Y 4LR
Born March 1961
Director
Appointed 29 Apr 2016
Resigned 31 Dec 2017
CARTWRIGHT, Paul Ian
15 Regent Street, LondonSW1Y 4LR
Born March 1961
Director
29 Apr 2016
Resigned 31 Dec 2017
Resigned
CRADDOCK, Alexander Tristan
Resigned15 Regent Street, LondonSW1Y 4LR
Born January 1979
Director
Appointed 13 Nov 2018
Resigned 30 Apr 2020
CRADDOCK, Alexander Tristan
15 Regent Street, LondonSW1Y 4LR
Born January 1979
Director
13 Nov 2018
Resigned 30 Apr 2020
Resigned
LANGDON, Michael Robert Finch
Resigned15 Regent Street, LondonSW1Y 4LR
Born February 1948
Director
Appointed 29 Apr 2016
Resigned 31 Dec 2017
LANGDON, Michael Robert Finch
15 Regent Street, LondonSW1Y 4LR
Born February 1948
Director
29 Apr 2016
Resigned 31 Dec 2017
Resigned
MORRILL, Nicholas David
Resigned84 Eccleston Square, LondonSW1V 1PX
Born December 1957
Director
Appointed 29 Apr 2016
Resigned 31 Dec 2023
MORRILL, Nicholas David
84 Eccleston Square, LondonSW1V 1PX
Born December 1957
Director
29 Apr 2016
Resigned 31 Dec 2023
Resigned
POWELL, Andrew John
Resigned15 Regent Street, LondonSW1Y 4LR
Born February 1964
Director
Appointed 15 May 2017
Resigned 30 Apr 2020
POWELL, Andrew John
15 Regent Street, LondonSW1Y 4LR
Born February 1964
Director
15 May 2017
Resigned 30 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rutland Partners Llp
Active84 Eccleston Square, LondonSW1V 1PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Apr 2016
Rutland Partners Llp
84 Eccleston Square, LondonSW1V 1PX
Ownership of shares 75 to 100 percent
29 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
12 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 October 2020
9 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2018
3 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2016