Ruffer Cp 2018 Limited

General information

Name:

Ruffer Cp 2018 Ltd

Office Address:

80 Victoria Street SW1E 5JL London

Number: 11322776

Incorporation date: 2018-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is April 23, 2018. Established under 11322776, this firm is registered as a Private Limited Company. You may find the main office of the company during office times under the following address: 80 Victoria Street, SW1E 5JL London. This business's declared SIC number is 64205 : Activities of financial services holding companies. March 31, 2022 is the last time when account status updates were filed.

Martin C. and Miranda B. are listed as company's directors and have been cooperating as the Management Board since March 2023. To provide support to the directors, this limited company has been utilizing the skills of Ellie H. as a secretary for the last one year.

Executives who have control over this firm are as follows: Lucy H. owns over 3/4 of company shares and has 3/4 to full of voting rights. James H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Wayne B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Ellie H.

Role: Secretary

Appointed: 10 May 2023

Latest update: 30 January 2024

Martin C.

Role: Director

Appointed: 15 March 2023

Latest update: 30 January 2024

Miranda B.

Role: Director

Appointed: 23 April 2018

Latest update: 30 January 2024

People with significant control

Lucy H.
Notified on 7 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James H.
Notified on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Wayne B.
Notified on 23 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin C.
Notified on 10 December 2021
Ceased on 7 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Myles M.
Notified on 23 April 2018
Ceased on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Friday 7th July 2023 (PSC01)
filed on: 14th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
5
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