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Rudolf Wolff Limited

03504633

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Orange Street, London, WC2H 7DQ
Incorporated 05/02/1998

Previously known as

Hedge Fund Marketing Limited · until 02/07/2008
Central Asia Partnership Limited · until 10/07/2000

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

66300
Fund management activities

Officers

Mr Peter Nevell Phelps

director · Since 05/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr John Howard Colvin

director · Since 01/08/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 16 other boards

Delano Derrick Bushby

secretary · Since 01/01/2009

BRITISH

Peter Nevell Phelps

director · Since 05/02/1998

British · England · Age 59

John Howard Colvin

director · Since 01/08/2000

British · United Kingdom · Age 65

Delano Derrick Bushby

secretary · Since 01/01/2009

British

Former

Md Directors Limited

corporate nominee director · Resigned 05/02/1998

Md Secretaries Limited

corporate nominee secretary · Resigned 05/02/1998

Gordon Barry Mcfadzean

director · Resigned 01/08/2000

Charles Edgar Cantlie

director · Resigned 22/12/2004

Peter Nevell Phelps

secretary · Resigned 25/02/2009

Stephen Peter Mason

director · Resigned 28/07/2015

Charles Edgar Cantlie

director · Resigned 27/09/2017

Persons with Significant Control

Mr Peter Nevell Phelps

25–50% shares
25–50% votes

British · England · Age 59

C/O New Perspective Media Ltd, 1-5 Clerkenwell Road, London, EC1M 5PA

Notified 06/04/2016

Mr John Howard Colvin

25–50% shares
25–50% votes

British · United Kingdom · Age 65

10, Orange Street, London, WC2H 7DQ

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line110 Orange Street
2026-07-20

10 ORANGE STREET

post townLondon
2026-07-20

LONDON