Rudolf Wolff Limited

Active03504633 Private limited company
Incorporated
5 February 1998 (28 years)
Previously known as
Hedge Fund Marketing Limited (until 2 July 2008)
Central Asia Partnership Limited (until 10 July 2000)
Industry
Fund management activities (66300)
Owned by
Peter Nevell Phelps
John Howard Colvin
Accounts type
Medium
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bushby, Delano Derrick
Secretary · Appointed 1 January 2009
British
Director · Appointed 1 August 2000
British
Born June 1961 (65)
Director · Appointed 5 February 1998
British
Born January 1967 (59)
Officer history (7 former)
27 September 2017
Resigned Cantlie, Charles Edgar as Director
28 July 2015
Resigned Mason, Stephen Peter as Director
9 December 2013
Appointed Cantlie, Charles Edgar as Director
31 March 2010
Appointed Mason, Stephen Peter as Director
25 February 2009
Resigned Phelps, Peter Nevell as Secretary
1 January 2009
Appointed Bushby, Delano Derrick as Secretary
22 December 2004
Resigned Cantlie, Charles Edgar as Director
1 May 2001
Appointed Cantlie, Charles Edgar as Director
1 August 2000
1 August 2000
Appointed Colvin, John Howard as Director
5 February 1998
Appointed Phelps, Peter Nevell as Director
5 February 1998
Appointed Md Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Resigned Md Secretaries Limited as Corporate Nominee Secretary
5 February 1998
Appointed Md Directors Limited as Corporate Nominee Director
5 February 1998
Resigned Md Directors Limited as Corporate Nominee Director
5 February 1998
5 February 1998
Appointed Phelps, Peter Nevell as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)

Filings 126

Show all 126 filings

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