# Rutland Iii Spv Limited

## Details

- **Company number:** [08613192](https://find-and-update.company-information.service.gov.uk/company/08613192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2013
- **Registered office:** THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Rutland Partners LLP](/group/84990) (41 companies)



## 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 |



## Owned by

Rutland Iii Spv Limited → [Rutland Holdco Limited](/company/04970968) → [Rutland Partners LLP](/company/OC305965)




## Directors' other companies

- [HARRIS, Michael James Robert](/person/6346279) - llp-designated-member at [Rutland Iii Gp LLP](/company/OC386678)
- [JONES, Oliver John Tudor](/person/6346267) - llp-designated-member at [Rutland Iii Gp LLP](/company/OC386678)
- [SLATTER, Benjamin St Pierre](/person/6346268) - llp-designated-member at [Rutland Iii Gp LLP](/company/OC386678)
- [WARDROP, David Richard](/person/6346282) - llp-designated-member at [Rutland Iii Gp LLP](/company/OC386678)
- [WARDROP, David Richard](/person/6346282) - director at [The Canning Group UK Limited](/company/12106568)
- [WARDROP, David Richard](/person/6346282) - director at [The Canning Group Holdings Limited](/company/12106388)



## Companies at the same address

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- [Agridex Limited](/company/13184186) (13184186)
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- [Beechgrove Financial Planning Limited](/company/15158984) (15158984)
- [Cambri Ltd](/company/14614481) (14614481)
- [Carpenter Farraday Holdings Limited](/company/15709266) (15709266)
- [Carpenter Farraday Limited](/company/05811766) (05811766)
- [Carrot Communications Limited](/company/03999493) (03999493)



