Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Rutland Holdco Limited
- Incorporated
- 20 November 2003 (22 years)
- Previously known as
- RFML Holdco Limited (until 24 October 2006)RFML Holland SPV Limited (until 5 May 2004)Arcadevocal Limited (until 16 December 2003)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2017
British
Born March 1976 (50)
Director · Appointed 5 June 2017
British
Born July 1977 (49)
Director · Appointed 4 July 2011
British
Born September 1973 (53)
Director · Appointed 17 May 2004
British
Born May 1964 (62)
Secretary · Appointed 16 December 2003
Also at Rutland Fund SPV Limited · more companies
British
Officer history (10 former)
31 December 2023
30 April 2020
30 April 2020
13 November 2018
31 December 2017
31 December 2017
5 June 2017
5 June 2017
15 May 2017
4 July 2011
22 December 2010
23 May 2008
19 October 2006
19 October 2006
16 September 2005
17 May 2004
17 May 2004
17 May 2004
16 December 2003
16 December 2003
16 December 2003
16 December 2003
16 December 2003
20 November 2003
20 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. Oc305965
Holdings 3
Companies where Rutland Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Omar Group Holdings Limited Holds 50–75% of voting rights
Omar Group Finance Limited Owns 75–100% of shares
Omar Group Investments Limited Owns 75–100% of shares
Rutland Fund SPV Limited Holds 75–100% of voting rights
Rutland Holdco Limited This company Owns 75–100% of shares
Rutland Iii CI LP Has significant influence or control (as a firm)
Rutland Iii Cilp GP Limited Holds 75–100% of voting rights
Rutland Iii SPV Limited Holds 75–100% of voting rights
Rutland Registrations Limited Owns 75–100% of shares
Tancastell Holdings Limited Owns 75–100% of shares
Tancastell Finance Limited Owns 75–100% of shares
The Canning Group International Ltd Holds 50–75% of voting rights
The Canning Group Holdings Limited Owns 75–100% of shares
The Canning Group UK Limited Owns 75–100% of shares
Walstead Holdings Limited Holds 50–75% of voting rights
Walstead Group Limited Owns 75–100% of shares
Walstead Iberia Limited Owns 75–100% of shares
Walstead Leykam Limited Owns 75–100% of shares
Walstead Treasury Limited Owns 75–100% of shares
Walstead United Kingdom Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £10,010
- Debt Ratio
- 0%
- Current Ratio
- 10007.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 | £10 |
| Current Assets | £10,007 | £10,007 | £10,007 | £10,007 | £10,007 | £10,007 | £9,999 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £2 | |
| Net Current Assets | £10,006 | £10,006 | £10,006 | £10,006 | £10,006 | £10,005 | £9,999 |
| Net Assets | £10,010 | £10,010 | £10,010 | £10,010 | £10,010 | £10,009 | £10,009 |
| Shareholder Funds | £10,010 | £10,010 | £10,010 | £10,010 | £10,010 | £10,009 | £10,009 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Registered office address changed | |||
| 8 November 2026 | Registered office address changed | |||
| 8 November 2026 | Registered office address changed | |||
| 18 June 2026 | Micro company accounts | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 20 November 2025 |
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