Introduction
Watch Company
R
RUFFER CP 2018 LIMITED
RUFFER CP 2018 LIMITED is an active company incorporated on 23 April 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. RUFFER CP 2018 LIMITED was registered 7 years ago.(SIC: 64205)
Status
active
Active since 7 years ago
Company No
11322776
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
80 Victoria Street London, SW1E 5JL,
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BEST, Miranda Jane
ActiveVictoria Street, LondonSW1E 5JL
Born May 1983
Director
Appointed 23 Apr 2018
BEST, Miranda Jane
Victoria Street, LondonSW1E 5JL
Born May 1983
Director
23 Apr 2018
Active
CULLEN, Martin Bernard
ActiveVictoria Street, LondonSW1E 5JL
Born April 1971
Director
Appointed 15 Mar 2023
CULLEN, Martin Bernard
Victoria Street, LondonSW1E 5JL
Born April 1971
Director
15 Mar 2023
Active
FAULKNER, Edward John
ResignedVictoria Street, LondonSW1E 5JL
Secretary
Appointed 14 Jun 2019
Resigned 10 Sept 2021
FAULKNER, Edward John
Victoria Street, LondonSW1E 5JL
Secretary
14 Jun 2019
Resigned 10 Sept 2021
Resigned
HINSON, Ellie
ResignedVictoria Street, LondonSW1E 5JL
Secretary
Appointed 10 May 2023
Resigned 02 Sept 2024
HINSON, Ellie
Victoria Street, LondonSW1E 5JL
Secretary
10 May 2023
Resigned 02 Sept 2024
Resigned
RINGER, Alexandra
ResignedVictoria Street, LondonSW1E 5JL
Secretary
Appointed 23 Apr 2018
Resigned 06 Mar 2019
RINGER, Alexandra
Victoria Street, LondonSW1E 5JL
Secretary
23 Apr 2018
Resigned 06 Mar 2019
Resigned
GOWER, Michael Evan
ResignedVictoria Street, LondonSW1E 5JL
Born December 1975
Director
Appointed 01 Apr 2021
Resigned 10 Feb 2023
GOWER, Michael Evan
Victoria Street, LondonSW1E 5JL
Born December 1975
Director
01 Apr 2021
Resigned 10 Feb 2023
Resigned
MARMION, Myles Columba
ResignedVictoria Street, LondonSW1E 5JL
Born July 1959
Director
Appointed 23 Apr 2018
Resigned 01 Apr 2021
MARMION, Myles Columba
Victoria Street, LondonSW1E 5JL
Born July 1959
Director
23 Apr 2018
Resigned 01 Apr 2021
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Le Bordage, GuernseyGY4 6BQ
Nature of Control
Voting rights 75 to 100 percent as trust
Notified 10 Jul 2025
Zenith Family Office Services Limited
Le Bordage, GuernseyGY4 6BQ
Voting rights 75 to 100 percent as trust
10 Jul 2025
Active
Ms Lucy Alexandra Hodgson
ActiveVictoria Street, LondonSW1E 5JL
Born October 1986
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 07 Jul 2023
Ms Lucy Alexandra Hodgson
Victoria Street, LondonSW1E 5JL
Born October 1986
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
07 Jul 2023
Active
Mr Martin Bernard Cullen
CeasedVictoria Street, LondonSW1E 5JL
Born April 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 10 Dec 2021
Ceased 07 Jul 2023
Mr Martin Bernard Cullen
Victoria Street, LondonSW1E 5JL
Born April 1971
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
10 Dec 2021
Ceased 07 Jul 2023
Ceased
Mr Wayne Bulpitt
CeasedVictoria Street, LondonSW1E 5JL
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 23 Apr 2018
Ceased 10 Jul 2025
Mr Wayne Bulpitt
Victoria Street, LondonSW1E 5JL
Born September 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
23 Apr 2018
Ceased 10 Jul 2025
Ceased
Mr James Arthur Hussey
CeasedVictoria Street, LondonSW1E 5JL
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 23 Apr 2018
Ceased 02 Jan 2025
Mr James Arthur Hussey
Victoria Street, LondonSW1E 5JL
Born August 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
23 Apr 2018
Ceased 02 Jan 2025
Ceased
Mr Myles Columba Marmion
CeasedVictoria Street, LondonSW1E 5JL
Born July 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 23 Apr 2018
Ceased 10 Dec 2021
Mr Myles Columba Marmion
Victoria Street, LondonSW1E 5JL
Born July 1959
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
23 Apr 2018
Ceased 10 Dec 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
11 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2025
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
2 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2024
14 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 December 2023
14 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
16 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2021
10 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 March 2019
30 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 April 2018