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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

74990

Non-trading company

Officers

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 · Age 44

George Fraser-Harding

director · Since 06/01/2023

Irish · France · Age 39

Former

Gary Brian Sherwin

director · Resigned 30/06/2021

Persons with Significant Control

Hoxton General Partner Llp

75–100% shares

75–100% votes

Exchange House, 19 Canning Street, Midlothian, EH3 8EH

Reg: So307080 · Scotland · Limited Liability Partnership

Notified 08/12/2020

Change History

officer appointed → AVIVA COMPANY SECRETARIAL SERVICES LIMITED

2026-06-09

officer appointed → FRASER-HARDING, George, Mr.

2026-06-09

officer appointed → YORK, Giles Henry James

2026-06-09

status → active

2026-06-09

Active

post town → London

2026-06-09

LONDON

type → ltd

2026-06-09

Private Limited Company

address line1 → 80 Fenchurch Street

2026-06-09

80 FENCHURCH STREET