Rutland A Midco 1 Limited

15349458

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

80 Cheapside, London, EC2V 6EE

Incorporated 13/12/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

20160

Manufacture of plastics in primary forms

Officers

Mr Glen Brian Sabin

director · Since 13/12/2023

CHAIRPERSON

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Ian Hendrie

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Jay Ilsen

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Michael William Coupland

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND

Also on 27 other boards

Mr Cameron Mclellan

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Gregory Marcus Smith

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Glen Brian Sabin

director · Since 13/12/2023

British · United Kingdom

Jay Ilsen

director · Since 12/02/2024

British · England

Ian Hendrie

director · Since 12/02/2024

British · England

Michael William Coupland

director · Since 18/09/2024

British · England

Cameron Mclellan

director · Since 02/01/2025

British · England

Gregory Marcus Smith

director · Since 27/05/2025

British · England

Former

David Thomas Butler

director · Resigned 18/09/2024

Andrew Graham Scott Reid

director · Resigned 27/05/2025

Persons with Significant Control

Rutland A Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 15348666 · Companies House · Limited By Shares

Notified 13/12/2023

Charges6 outstanding

A registered charge

satisfied

SME INVOICE FINANCE LIMITED

Created 12/02/2024Registered 22/09/2026Satisfied 22/09/2026

A registered charge

satisfied

METRO BANK PLC

Created 12/02/2024Registered 22/09/2026Satisfied 22/09/2026

A registered charge

satisfied

METRO BANK PLC

Created 28/03/2025Registered 22/09/2026Satisfied 22/09/2026

A registered charge

satisfied

METRO BANK PLC

Created 05/11/2024Registered 22/09/2026Satisfied 22/09/2026

A registered charge

satisfied

CHILTERN CAPITAL NOMINEES LIMITED

Created 12/02/2024Registered 22/09/2026Satisfied 22/09/2026

A registered charge

satisfied

SME INVOICE FINANCE LIMITED

Created 28/03/2025Registered 22/09/2026Satisfied 22/09/2026

Charge

outstanding

SME INVOICE FINANCE LIMITED

Created 28/03/2025Registered 28/03/2025

Charge

outstanding

METRO BANK PLC

Created 28/03/2025Registered 28/03/2025

Charge

outstanding

METRO BANK PLC

Created 05/11/2024Registered 06/11/2024

Charge

satisfied

RPC PACKAGING HOLDINGS LIMITED

Created 12/02/2024Registered 22/02/2024Satisfied 18/10/2024

Charge

outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 12/02/2024Registered 20/02/2024

Charge

outstanding

METRO BANK PLC

Created 12/02/2024Registered 13/02/2024

Charge

outstanding

SME INVOICE FINANCE LIMITED

Created 12/02/2024Registered 13/02/2024

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 80 Cheapside

2026-07-20

80 CHEAPSIDE

post town → London

2026-07-20

LONDON