RUTLAND II CILP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RUTLAND II CILP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
RUTLAND II CILP GP LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: SC308306. The accounts status is DORMANT.

RUTLAND II CILP 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 31/12/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPPICE ALUPACK (BIRMINGHAM) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
00162828 LIMITED SLOUGH ... ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
HOVAT LIMITED AYLESFORD Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
HARCOURT GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
COPPICE FOIL CONTAINERS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
RFML INVESTMENT FUND LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
RFML PARTNERS LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
COPPICE GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CCLP (GP) LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
PARK AVENUE (GP) LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
CILP (GP) LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
CARRON ENERGY HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
WPG ENERGY LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ADVANTAGE HEALTHCARE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
VINE MILL LIMITED LONDON ... FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
PULSE HOME PRODUCTS (HOLDINGS) LIMITED LONDON ... FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
RUTLAND II GP2 LLP LONDON Dissolved... DORMANT None Supplied
RUTLAND II GP LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RUTLAND II CILP GP LIMITED 2020-12-22 31-12-2019 £1 equity
Dormant Company Accounts - RUTLAND II CILP GP LIMITED 2019-08-23 31-12-2018 £1 equity
Dormant Company Accounts - RUTLAND II CILP GP LIMITED 2018-08-21 31-12-2017 £1 equity
Dormant Company Accounts - RUTLAND II CILP GP LIMITED 2017-08-16 31-12-2016 £1 equity
Dormant Company Accounts - RUTLAND II CILP GP LIMITED 2016-08-24 31-12-2015 £1 equity
Dormant Company Accounts - RUTLAND II CILP GP LIMITED 2015-06-23 31-12-2014 £1 equity
Dormant Company Accounts - RUTLAND II CILP GP LIMITED 2014-09-11 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
APPOSITE CP1 (GP) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Active DORMANT 66300 - Fund management activities
ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
LOTHIAN CAPITAL PARTNERS 2 LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ARES CSF LLP EDINBURGH Active SMALL None Supplied
APIS GP LLP EDINBURGH Active FULL None Supplied