Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Rutland Partners LLP
- Incorporated
- 5 November 2003 (23 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Michael James Robert Harris
- Accounts type
- Group
- Region
- Greater London
- Address
- Thomas House84 Eccleston SquareLondonSW1V 1PX
Officers 4 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 6 April 2014
Born July 1977 (49)
LLP Designated Member · Appointed 30 January 2012
Born March 1976 (50)
LLP Designated Member · Appointed 1 July 2008
Born September 1973 (53)
LLP Designated Member · Appointed 5 November 2003
Born May 1964 (62)
Officer history (10 former)
31 December 2023
30 April 2020
30 April 2020
2 February 2018
31 December 2017
31 December 2017
15 May 2017
14 December 2016
6 April 2014
20 November 2012
Resigned Rutland Fund Management Limited as Corporate LLP Designated Member
30 January 2012
30 January 2012
30 April 2011
1 July 2008
23 May 2008
1 January 2006
1 December 2005
1 October 2004
1 July 2004
Appointed Rutland Fund Management Limited as Corporate LLP Designated Member
5 November 2003
5 November 2003
5 November 2003
5 November 2003
5 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2024
Has significant influence or control
British
Born May 1964 (62)
Former controllers (5)
30 October 2024
Ceased Michael James Robert Harris — Has significant influence or control
31 December 2023
30 April 2020
31 December 2017
31 December 2017
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Rutland Partners LLP This company
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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 22 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 November 2024 | Notification of a person with significant control | |||
| 5 November 2024 | Cessation of a person with significant control |
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