RIT INVESTMENTS GP LIMITED
Active - Accounts Filed
General Information
NAME
RIT INVESTMENTS GP LIMITED
COMPANY NUMBER
SC420607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2012
(12 years and 8 months old)
WEBSITE
www.ritcap.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
Telephone: 03707036307
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RIT INVESTMENTS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/06/2024 | Andrew William Jones (912855753) has left the board |
| 20/06/2024 | Francesco Goedhuis (926737243) has left the board |
Credit Risk Overview
Want to learn more about RIT INVESTMENTS GP LIMITED?
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 INVESTMENTS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIT INVESTMENTS GP LIMITED?
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 |
|---|---|---|---|---|
|
28/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Jul 1968 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
28/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
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 |
|---|---|
| 15/07/2024 | New Accounts filed |
| 24/06/2024 | Andrew William Jones (912855753) has left the board |
| 20/06/2024 | Francesco Goedhuis (926737243) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Paul Hansen (930759955) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Jonathan Andrew Kestenbaum (922718597) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Francesco Goedhuis (926737243) Appointed |
| 17/02/2021 | New Board Member Jonathan Andrew Kestenbaum (922718597) Appointed |
| 07/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 18/07/2017 | Katie Elizabeth Thorpe (915039937) has left the board |
| 13/05/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/05/2016 | Christopher James Wise (901379401) has left the board |
| 22/03/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Katie Elizabeth Thorpe (915039937) Appointed |
| 18/03/2014 | Katie Elizabeth Thorpe (918575504) has left the board |
| 12/03/2014 | Graham Daniel Medley Thomas (910735374) has left the board |
| 12/03/2014 | New Board Member Katie Elizabeth Thorpe (918575504) Appointed |
| 16/07/2013 | New Accounts filed |
| 17/04/2013 | Chris Wise (916793319) has left the board |
| 17/04/2013 | New Board Member Christopher James Wise (901379401) Appointed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/10/2012 | BURNESS LLP (916792230) has left the board |
| 15/10/2012 | New Company Secretary BURNESS LLP (909944892) Appointed |
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