EUROREGISTRY
GB · Company with significant control
Rutland Partners Llp
Rutland Partners Llp is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Rutland Partners Llp
- Type
- Corporate entity
- Registration number
- Oc305965
- Registered in
- England And Wales
- Significant control now
- 9 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rutland Partners Llp's companies
- Rutland Partners Llp holds 75% or more of the shares in 2 of the 9 companies listed below.
- Main lines of business: fund management activities (3), activities of financial services holding companies (2) and other business support service activities n.e.c. (2).
- Registered offices in London (4), Edinburgh (2) and Brandon (1).
- The companies were incorporated between 2001 and 2019.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rutland Partners Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE CANNING GROUP INTERNATIONAL LTD 12106220 · Private Limited Company | Active | 16 July 2019 | Hereford | Other business support service activities n.e.c. | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 5 August 2019 |
| RUTLAND III CI LP SL014605 · Limited Partnership | Active | 31 October 2013 | Edinburgh | — | Has significant influence or control, as a member of a firm | 26 June 2017 |
| OMAR GROUP HOLDINGS LIMITED 10694240 · Private Limited Company | Active | 28 March 2017 | Brandon | Other business support service activities n.e.c. | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 18 April 2017 |
| WALSTEAD HOLDINGS LIMITED 09927148 · Private Limited Company | Active | 22 December 2015 | Colchester | Activities of head offices | Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2016 |
| RUTLAND REGISTRATIONS LIMITED 10156911 · Private Limited Company | Active | 29 April 2016 | London | Fund management activities | Owns 75% or more of the shares | 29 April 2016 |
| RUTLAND FUND SPV LIMITED 04341841 · Private Limited Company | Active | 18 December 2001 | London | Activities of financial services holding companies | Holds 75% or more of the voting rights | 6 April 2016 |
| RUTLAND HOLDCO LIMITED 04970968 · Private Limited Company | Active | 20 November 2003 | London | Fund management activities | Owns 75% or more of the shares | 6 April 2016 |
| RUTLAND III CILP GP LIMITED SC460191 · Private Limited Company | Active | 26 September 2013 | Edinburgh | Fund management activities | Holds 75% or more of the voting rights | 6 April 2016 |
| RUTLAND III SPV LIMITED 08613192 · Private Limited Company | Active | 17 July 2013 | London | Activities of financial services holding companies | Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Rutland Partners Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| K9 TOPCO LIMITED 10851776 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 September 2017 | 26 October 2020 |
| ABVR HOLDINGS LIMITED 10597111 · Private Limited Company | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 February 2017 | 13 April 2025 |
| AFI TOPCO LIMITED 08473421 · Private Limited Company | Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 6 April 2016 | 13 August 2019 |
| BRANDON HIRE GROUP HOLDINGS LIMITED 07324345 · Private Limited Company | Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 April 2016 | 7 November 2017 |
Connections
Others with significant control of these companies
- Rutland Iii Gp LlpTHE CANNING GROUP INTERNATIONAL LTD
- John HibberdTHE CANNING GROUP INTERNATIONAL LTD
- Paul BurtonTHE CANNING GROUP INTERNATIONAL LTD
- Rutland Iii Cilp Gp LimitedRUTLAND III CI LP
- Rutland Holdco LimitedRUTLAND FUND SPV LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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