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 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
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 |
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 |