RUTLAND II GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RUTLAND II GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
RUTLAND II GP LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: SC308305. The accounts status is FULL.

RUTLAND II GP LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Director 2006-10-20 CURRENT
MR OLIVER JOHN TUDOR JONES Mar 1976 British Director 2017-06-05 CURRENT
MR NICHOLAS DAVID MORRILL Dec 1957 British Director 2006-10-20 CURRENT
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2011-07-04 CURRENT
MR DAVID RICHARD WARDROP Jul 1977 British Director 2017-06-05 CURRENT
NIGEL ADAM MOSS Nov 1960 British Secretary 2006-10-20 CURRENT
JONATHAN ROBERT BROOKS Sep 1968 British Director 2006-10-20 UNTIL 2010-12-22 RESIGNED
MR PAUL IAN CARTWRIGHT Mar 1961 British Director 2006-10-20 UNTIL 2017-12-31 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-09-08 UNTIL 2006-10-20 RESIGNED
BURNESS LLP Corporate Secretary 2006-09-08 UNTIL 2006-10-20 RESIGNED
MR ANDREW JOHN POWELL Feb 1964 British Director 2017-05-15 UNTIL 2020-04-30 RESIGNED
MR MICHAEL ROBERT FINCH LANGDON Feb 1948 British Director 2006-10-20 UNTIL 2017-12-31 RESIGNED
NEEL DAS May 1970 British Director 2006-10-20 UNTIL 2008-05-23 RESIGNED
MR ALEXANDER TRISTAN CRADDOCK Jan 1979 British Director 2018-11-13 UNTIL 2020-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rutland Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Rutland Partners Llp 2016-04-06 London   Voting rights 75 to 100 percent

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