Introduction
Watch Company
R
RUTLAND A MIDCO 1 LIMITED
RUTLAND A MIDCO 1 LIMITED is an active company incorporated on 13 December 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20160). RUTLAND A MIDCO 1 LIMITED was registered 2 years ago.(SIC: 20160)
Status
active
Active since 2 years ago
Company No
15349458
LTD Company
Age
2 Years
Incorporated 13 December 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 13 December 2023 - 30 September 2024(10 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
80 Cheapside London, EC2V 6EE,
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
COUPLAND, Michael William
ActiveCheapside, LondonEC2V 6EE
Born January 1986
Director
Appointed 18 Sept 2024
COUPLAND, Michael William
Cheapside, LondonEC2V 6EE
Born January 1986
Director
18 Sept 2024
Active
HENDRIE, Ian
ActiveCheapside, LondonEC2V 6EE
Born June 1970
Director
Appointed 12 Feb 2024
HENDRIE, Ian
Cheapside, LondonEC2V 6EE
Born June 1970
Director
12 Feb 2024
Active
ILSEN, Jay
ActiveCheapside, LondonEC2V 6EE
Born May 1983
Director
Appointed 12 Feb 2024
ILSEN, Jay
Cheapside, LondonEC2V 6EE
Born May 1983
Director
12 Feb 2024
Active
MCLELLAN, Cameron
ActiveCheapside, LondonEC2V 6EE
Born April 1970
Director
Appointed 02 Jan 2025
MCLELLAN, Cameron
Cheapside, LondonEC2V 6EE
Born April 1970
Director
02 Jan 2025
Active
SABIN, Glen Brian
ActiveCheapside, LondonEC2V 6EE
Born January 1958
Director
Appointed 13 Dec 2023
SABIN, Glen Brian
Cheapside, LondonEC2V 6EE
Born January 1958
Director
13 Dec 2023
Active
SMITH, Gregory Marcus
ActiveCheapside, LondonEC2V 6EE
Born March 1989
Director
Appointed 27 May 2025
SMITH, Gregory Marcus
Cheapside, LondonEC2V 6EE
Born March 1989
Director
27 May 2025
Active
BUTLER, David Thomas
ResignedCheapside, LondonEC2V 6EE
Born April 1986
Director
Appointed 12 Feb 2024
Resigned 18 Sept 2024
BUTLER, David Thomas
Cheapside, LondonEC2V 6EE
Born April 1986
Director
12 Feb 2024
Resigned 18 Sept 2024
Resigned
REID, Andrew Graham Scott
ResignedCheapside, LondonEC2V 6EE
Born March 1994
Director
Appointed 12 Feb 2024
Resigned 27 May 2025
REID, Andrew Graham Scott
Cheapside, LondonEC2V 6EE
Born March 1994
Director
12 Feb 2024
Resigned 27 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rutland A Topco Limited
ActiveCheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Rutland A Topco Limited
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
6 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
23 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 May 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024
13 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2024