Background WavePink WaveYellow Wave

RUTLAND III GP LLP (OC386678)

RUTLAND III GP LLP (OC386678) is an active UK company. incorporated on 18 July 2013. with registered office in London. RUTLAND III GP LLP has been registered for 12 years.

Company Number
OC386678
Status
active
Type
llp
Incorporated
18 July 2013
Age
12 years
Address
Thomas House, London, SW1V 1PX

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RUTLAND III GP LLP

RUTLAND III GP LLP is an active company incorporated on 18 July 2013 with the registered office located in London. RUTLAND III GP LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC386678

LLP Company

Age

12 Years

Incorporated 18 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 July 2025 (9 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

Thomas House 84 Eccleston Square London, SW1V 1PX,

Timeline

No significant events found

Capital Table
People

Officers

11

5 Active
6 Resigned

HARRIS, Michael James Robert

Active
84 Eccleston Square, LondonSW1V 1PX
Born May 1964
Llp designated member
Appointed 18 Jul 2013

JONES, Oliver John Tudor

Active
84 Eccleston Square, LondonSW1V 1PX
Born March 1976
Llp designated member
Appointed 18 Jul 2013

SLATTER, Benjamin St Pierre

Active
84 Eccleston Square, LondonSW1V 1PX
Born September 1973
Llp designated member
Appointed 18 Jul 2013

WARDROP, David Richard

Active
84 Eccleston Square, LondonSW1V 1PX
Born July 1977
Llp designated member
Appointed 06 Apr 2014

RUTLAND III SPV LIMITED

Active
84 Eccleston Square, LondonSW1V 1PX
Corporate llp member
Appointed 18 Jul 2013

CARTWRIGHT, Paul Ian

Resigned
15 Regent Street, LondonSW1Y 4LR
Born March 1961
Llp designated member
Appointed 18 Jul 2013
Resigned 31 Dec 2017

CRADDOCK, Alexander Tristan

Resigned
15 Regent Street, LondonSW1Y 4LR
Born January 1979
Llp designated member
Appointed 13 Nov 2018
Resigned 30 Apr 2020

LANGDON, Michael Robert Finch

Resigned
15 Regent Street, LondonSW1Y 4LR
Born February 1948
Llp designated member
Appointed 18 Jul 2013
Resigned 31 Dec 2017

MORRILL, Nicholas David

Resigned
84 Eccleston Square, LondonSW1V 1PX
Born December 1957
Llp designated member
Appointed 18 Jul 2013
Resigned 31 Dec 2023

POWELL, Andrew John

Resigned
15 Regent Street, LondonSW1Y 4LR
Born February 1964
Llp designated member
Appointed 15 May 2017
Resigned 30 Apr 2020

WINGFIELD, David Mervyn

Resigned
15 Regent Street, LondonSW1Y 4LR
Born March 1976
Llp designated member
Appointed 18 Jul 2013
Resigned 14 Dec 2016
Fundings
Financials
Latest Activities

Filing History

44

Accounts With Accounts Type Micro Entity
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
LLCS01LLCS01
Accounts With Accounts Type Full
27 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2024
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
13 May 2024
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name Termination Date
2 January 2024
LLTM01LLTM01
Accounts With Accounts Type Full
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2023
LLCS01LLCS01
Accounts With Accounts Type Full
9 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 April 2022
LLAD01LLAD01
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
12 October 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 October 2020
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 October 2020
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
12 October 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 October 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 October 2020
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 October 2020
LLAD01LLAD01
Confirmation Statement With No Updates
21 July 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2020
LLTM01LLTM01
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
14 November 2018
LLAP01LLAP01
Accounts With Accounts Type Full
23 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
9 February 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
8 February 2018
LLTM01LLTM01
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 June 2017
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
22 December 2016
LLTM01LLTM01
Accounts With Accounts Type Full
2 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2016
LLCS01LLCS01
Annual Return Limited Liability Partnership With Made Up Date
22 July 2015
LLAR01LLAR01
Accounts With Accounts Type Full
24 April 2015
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Extended
22 September 2014
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
30 July 2014
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 April 2014
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Shortened
20 August 2013
LLAA01LLAA01
Incorporation Limited Liability Partnership
18 July 2013
LLIN01LLIN01