Ltd Facts The UK company register, as filed

Register entry · No. 08613192

RUTLAND III SPV LIMITED

Active Private Limited Company Incorporated 17 Jul 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 31 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 17 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, ENGLAND, SW1V 1PX

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    31 Jul 2027
    Last made up to
    17 Jul 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. RUTLAND III SPV LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Benjamin St Pierre Slatter Director 17 Jul 2013 — September 1973 British · United Kingdom
Oliver John Tudor Jones Director 17 Jul 2013 — March 1976 British · United Kingdom
Michael James Robert Harris Director 17 Jul 2013 — May 1964 British · England
David Richard Wardrop Director 5 Jun 2017 — July 1977 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rutland Partners Llp company · Oc305965 · United Kingdom Voting rights 75 to 100 percent 6 Apr 2016 — —
Rutland Holdco Limited company · 4970968 · United Kingdom Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUTLAND III SPV LIMITED still trading?

The register shows RUTLAND III SPV LIMITED as active.

What does RUTLAND III SPV LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was RUTLAND III SPV LIMITED set up?

It was incorporated on 17 July 2013.

When are RUTLAND III SPV LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RUTLAND III SPV LIMITED's next confirmation statement due?

By 31 July 2027.

Who runs RUTLAND III SPV LIMITED?

RUTLAND III SPV LIMITED has 4 current directors. They're listed under People on this page.

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  2. 08823739 K8 COMMERCIAL LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  3. 08824362 KAENIS CONSULT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  4. 08825228 TSYS INTERNATIONAL MANAGEMENT LIMITED Active Private Limited Company Inc. 23 Dec 2013 64205 · Activities of financial services holding companies
  5. 08813034 3N MANAGEMENT LTD Active Private Limited Company Inc. 12 Dec 2013 64205 · Activities of financial services holding companies

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House