RIT CAPITAL PARTNERS PLC
Active - Accounts Filed
General Information
NAME
RIT CAPITAL PARTNERS PLC
COMPANY NUMBER
02129188
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/05/1987
(37 years and 6 months old)
WEBSITE
www.ritcap.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/1987
02/06/1988
RIT PLC
View all previous names
LONDON
SW1A 1NR
Telephone: 03707036307
TPS: No
27 St. James's Place
London
SW1A 1NR
Telephone: 938111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIT CAPITAL PARTNERS PLC | Active - Accounts Filed | View Report |
| J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIT INVESTMENTS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Helena Heung Lam Coles (932811863) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIT CAPITAL PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIT CAPITAL PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIT CAPITAL PARTNERS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/1996 - Present (28 years and 4 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 9 |
View Report |
|
03/06/2008 - Present (16 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/04/2018 - Present (6 years and 6 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIT CAPITAL PARTNERS PLC | Active - Accounts Filed | View Report |
| J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIT INVESTMENTS GP LIMITED | Active - Accounts Filed | View Report |
| SPENCER HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Helena Heung Lam Coles (932811863) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 05/03/2024 | Maggie Fanari (925786470) has left the board |
| 02/10/2023 | Maxim Parr (927004783) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | Michael Kevin Power (910534807) has left the board |
| 15/08/2022 | New Board Member Vikas Karlekar (929899133) Appointed |
| 15/08/2022 | New Board Member Cecila McAnulty (929897159) Appointed |
| 23/05/2022 | New Board Member Jutta Af Rosenborg (929601315) Appointed |
| 14/05/2022 | New Accounts filed |
| 09/05/2022 | Amy Stirling (919597383) has left the board |
| 09/11/2021 | Jonathan Edward Hugh Sorrell (917014123) has left the board |
| 09/11/2021 | Jeremy William Sillem (904197211) has left the board |
| 09/11/2021 | Jonathan Edward Hugh Sorrell (917014123) has left the board |
| 09/11/2021 | Jeremy William Sillem (904197211) has left the board |
| 09/11/2021 | Jonathan Edward Hugh Sorrell (917014123) has left the board |
| 09/11/2021 | Jeremy William Sillem (904197211) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/06/2020 | Jonathan Sorrell (927004735) has left the board |
| 04/06/2020 | New Board Member Jonathan Edward Hugh Sorrell (917014123) Appointed |
| 28/05/2020 | New Board Member Jonathan Sorrell (927004735) Appointed |
| 28/05/2020 | Arthur Charles Valerian Wellesey (915415283) has left the board |
| 28/05/2020 | Michael John Paul Marks (903855949) has left the board |
| 28/05/2020 | New Board Member Maxim Parr (927004783) Appointed |
| 03/10/2019 | Nathaniel Charles Jacob Rothschild (900438001) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Maggie Fanari (925786470) Appointed |
| 29/04/2019 | New Board Member James Henry Leigh-Pemberton (920860020) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Andre Perold (924580061) Appointed |
| 30/04/2018 | John Essex Cornish (901211825) has left the board |
| 30/04/2018 | New Board Member Jeremy William Sillem (904197211) Appointed |
| 28/12/2017 | Jean Rene Marie Maurice Laurent-Bellue (917052693) has left the board |
| 24/10/2017 | Michael Sumner Wilson (900933515) has left the board |
| 27/07/2017 | New Board Member Philippe Costeletos (922292363) Appointed |
| 21/06/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 25/06/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 27/04/2016 | Paul Myners (916228518) has left the board |
| 05/10/2015 | John Crowther Makinson (900871228) has left the board |
| 04/07/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
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