Tancastell Holdings Limited
- Company number
- 16144969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2024
- Nature of business
- Activities of head offices
- Corporate group
- Rutland Partners LLP (44 companies)
Registered office
Previous names
- Walstead New Holdco Limited (until 1 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Oliver John Tudor | Director | 19 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rutland Registrations Limited (As Nominee On Behalf Of Rutland Fund Iii Lp And Rutland Iii Cc Lp) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | 1 |
Connections
Owned by
Tancastell Holdings Limited → Rutland Registrations Limited → Rutland Partners LLP
Controls
- Tancastell Finance Limited (09927246)
Directors’ other companies
- JONES, Oliver John Tudor - Llp-Designated-Member at Rutland Iii Gp LLP
- JONES, Oliver John Tudor - Director at Rutland Iii Spv Limited
- JONES, Oliver John Tudor - Director at Southgate Global Holdings Limited
- JONES, Oliver John Tudor - Director at Walstead Holdings Limited
- JONES, Oliver John Tudor - Director at Rutland Iii Cilp Gp Limited
- JONES, Oliver John Tudor - Director at Rutland Registrations Limited
- JONES, Oliver John Tudor - Director at Rutland Holdco Limited
- JONES, Oliver John Tudor - Director at Rutland Fund Spv Limited
- JONES, Oliver John Tudor - Llp-Designated-Member at Rutland Partners LLP