Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Rutland Iii SPV Limited
- Incorporated
- 17 July 2013 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2017
British
Born July 1977 (49)
Director · Appointed 17 July 2013
British
Born May 1964 (62)
Director · Appointed 17 July 2013
British
Born September 1973 (53)
Director · Appointed 17 July 2013
British
Born March 1976 (50)
Officer history (6 former)
31 December 2023
30 April 2020
30 April 2020
13 November 2018
31 December 2017
31 December 2017
5 June 2017
15 May 2017
14 December 2015
Resigned Wingfield, David Mervyn as Director
17 July 2013
Appointed Wingfield, David Mervyn as Director
17 July 2013
17 July 2013
17 July 2013
17 July 2013
17 July 2013
17 July 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate
Reg. no. 4970968
Corporate
Reg. no. Oc305965
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 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 This company 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
- £1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £62 | £62 |
| Creditors (< 1 year) | £61 | £61 |
| Net Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
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 | |||
| 7 November 2026 | Registered office address changed | |||
| 22 July 2026 | Confirmation statement with no updates | 17 July 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →