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Rutland Iii Spv Limited

08613192

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Thomas House, 84 Eccleston Square, London, SW1V 1PX
Incorporated 17/07/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Benjamin St Pierre Slatter

director · Since 17/07/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Mr Oliver John Tudor Jones

director · Since 17/07/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Michael James Robert Harris

director · Since 17/07/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr David Richard Wardrop

director · Since 05/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Michael James Robert Harris

director · Since 17/07/2013

British · England · Age 62

Oliver John Tudor Jones

director · Since 17/07/2013

British · United Kingdom · Age 50

Benjamin St Pierre Slatter

director · Since 17/07/2013

British · United Kingdom · Age 52

David Richard Wardrop

director · Since 05/06/2017

British · England · Age 49

Former

David Mervyn Wingfield

director · Resigned 14/12/2015

Michael Robert Finch Langdon

director · Resigned 31/12/2017

Paul Ian Cartwright

director · Resigned 31/12/2017

Andrew John Powell

director · Resigned 30/04/2020

Alexander Tristan Craddock

director · Resigned 30/04/2020

Nicholas David Morrill

director · Resigned 31/12/2023

Persons with Significant Control

Rutland Holdco Limited

75–100% shares

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: 4970968 · United Kingdom (England And Wales) · Corporate

Notified 06/04/2016

Rutland Partners Llp

75–100% votes

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: Oc305965 · United Kingdom (England And Wales) · Corporate

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/10/2019Registered 06/11/2019
Charge
outstanding

LLOYDS BANK INTERNATIONAL LIMITED AS THE BANK

Created 23/05/2018Registered 24/05/2018
Charge
outstanding

LLOYDS BANK PLC

Created 19/06/2014Registered 27/06/2014

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Thomas House
2026-07-20

THOMAS HOUSE

post townLondon
2026-07-20

LONDON

CompanyRankvs 1755+ SIC 64205 peers
38

Financial strength14th percentile among SIC peers · 4/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£62

Current Liabilities

£61

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20251.02
20241.02

Derived from filed accounts. Not audited figures.