Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Rutland Registrations Limited
- Incorporated
- 29 April 2016 (10 years)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2016
British
Born May 1964 (62)
Director · Appointed 29 April 2016
British
Born September 1973 (53)
Director · Appointed 29 April 2016
British
Born March 1976 (50)
Director · Appointed 29 April 2016
British
Born July 1977 (49)
Moss, Nigel Adam
Secretary · Appointed 29 April 2016
Officer history (5 former)
31 December 2023
30 April 2020
30 April 2020
13 November 2018
31 December 2017
31 December 2017
15 May 2017
29 April 2016
29 April 2016
Appointed Moss, Nigel Adam as Secretary
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
29 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Holds 75–100% of voting rights
Rutland Registrations Limited This company 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 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £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 | |||
| 7 November 2026 | Registered office address changed | |||
| 18 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 28 April 2026 |
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Over 1,000 have been registered at this postcode.
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Kingston Upon Thames
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