The Rutherford Nominee 1 Limited

13069443

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

80 Fenchurch Street, London, EC3M 4AE

Incorporated 08/12/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

Mr Stuart Robert Cranna

director · Since 18/09/2026

BRITISH · UNITED KINGDOM

Aviva Company Secretarial Services Limited

corporate secretary · Since 08/12/2020

Reg: 02084205

Giles Henry James York

director · Since 08/12/2020

British · United Kingdom

George Fraser-Harding

director · Since 06/01/2023

Irish · France

Former

Gary Brian Sherwin

director · Resigned 30/06/2021

Mr. George Fraser-Harding

director · Resigned 18/09/2026

Persons with Significant Control

Hoxton General Partner Llp

75–100% shares

75–100% votes

Reg: So307080 · Scotland · Limited Liability Partnership

Notified 08/12/2020

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 80 Fenchurch Street

2026-06-09

80 FENCHURCH STREET

post town → London

2026-06-09

LONDON