Rutland Iii Spv Limited
- Company number
- 08613192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Rutland Partners LLP (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDROP, David Richard | Director | 5 Jun 2017 | |
| SLATTER, Benjamin St Pierre | Director | 17 Jul 2013 | |
| JONES, Oliver John Tudor | Director | 17 Jul 2013 | |
| HARRIS, Michael James Robert | Director | 17 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rutland Holdco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Rutland Partners Llp | Voting Rights 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
Connections
Owned by
Rutland Iii Spv Limited → Rutland Holdco Limited → Rutland Partners LLP
Directors’ other companies
- HARRIS, Michael James Robert - Llp-Designated-Member at Rutland Iii Gp LLP
- JONES, Oliver John Tudor - Llp-Designated-Member at Rutland Iii Gp LLP
- SLATTER, Benjamin St Pierre - Llp-Designated-Member at Rutland Iii Gp LLP
- WARDROP, David Richard - Llp-Designated-Member at Rutland Iii Gp LLP
- WARDROP, David Richard - Director at The Canning Group UK Limited
- WARDROP, David Richard - Director at The Canning Group Holdings Limited
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- Arcform Networks Ltd (17128974)
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