Ruffer Cp Limited. Head office in London. Check Director.

Ruffer Cp Limited, London

Ruffer Cp Limited is a private limited company. Situated at 80 Victoria Street, London SW1E 5JL, the above-mentioned 13 years old business was incorporated on 2011-03-16 and is officially classified as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in this company: Martin C. (appointed on 15 March 2023), Miranda B. (appointed on 21 June 2018). As for the secretaries (1 in total), we can name: Ellie H. (appointed on 10 May 2023).

About
Name: Ruffer Cp Limited
Number: 07566422
Incorporation date: 2011-03-16
End of financial year: 31 March


Address:	80 Victoria Street London SW1E 5JL
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Lucy H.

7 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

James H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin C.

10 December 2021 - 7 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Myles M.

6 April 2016 - 10 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,810,103	1,651,504	1,628,780	1,619,097	902,252	9,743
Fixed Assets	46,520,998	46,520,804	46,519,750	46,525,960	46,502,896	46,502,896
Total Assets Less Current Liabilities	51,312,225	48,165,756	48,138,930	47,395,907	46,507,704	46,510,043

The due date for Ruffer Cp Limited confirmation statement filing is 2023-12-28. The previous confirmation statement was submitted on 2022-12-14. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Lucy H. that has over 3/4 of shares, 3/4 to full of voting rights. James H. that has over 3/4 of shares, 3/4 to full of voting rights. Wayne B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thu, 14th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 14th Dec 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2023 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 7th Jul 2023 filed on: 14th, December 2023 \| persons with significant control	Free Download (1 page)
AP03	On Wed, 10th May 2023, company appointed a new person to the position of a secretary filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 15th Mar 2023 new director was appointed. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Feb 2023 filed on: 24th, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 14th Dec 2022 filed on: 16th, December 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 10th Dec 2021 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 10th Dec 2021 filed on: 16th, December 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 14th Dec 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 6th Sep 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Sep 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 10th Sep 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Apr 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
AP01	On Thu, 1st Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 14th Dec 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 16th Mar 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
AP03	On Fri, 14th Jun 2019, company appointed a new person to the position of a secretary filed on: 14th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 6th Mar 2019 filed on: 13th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Sat, 30th Jun 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	On Thu, 21st Jun 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Mar 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
AP03	On Wed, 26th Apr 2017, company appointed a new person to the position of a secretary filed on: 26th, April 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 26th Apr 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 16th Mar 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Mar 2016 filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Mar 2015 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 17th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Mar 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 100.00 GBP capital
CH01	On Sun, 16th Mar 2014 director's details were changed filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 5th, January 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Mar 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (12 pages)
AP03	On Tue, 17th Jul 2012, company appointed a new person to the position of a secretary filed on: 17th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Mar 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 29th Mar 2012 filed on: 29th, March 2012 \| officers	Free Download (1 page)
AP01	On Mon, 30th Jan 2012 new director was appointed. filed on: 30th, January 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Jan 2012 filed on: 30th, January 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2011 \| incorporation	Free Download (19 pages)

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