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Nom

RIT Capital Partners PLC

Adresse
27 St James's Place
London
SW1A 1NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02129188 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
64301 - Fonds de placement et entités financières similaires
64991 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (11)

Source: Companies House
Af Rosenborg, Jutta London Status: Active Notified: 19/05/2022 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: Danish
Costeletos, Philippe Marinos London Status: Active Notified: 20/07/2017 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
J Rothschild Capital Management Limited, London Status: Active Notified: 18/07/1996 Occupation: Company Secretary Role: Secretary Nationality: British
Karlekar, Vikas London Status: Active Notified: 11/08/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
Leigh-Pemberton, James Henry London Status: Active Notified: 25/04/2019 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Mcanulty, Cecila London Status: Active Notified: 11/08/2022 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish
Perold, Andre London Status: Active Notified: 26/04/2018 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American
Rothschild, Hannah Mary London, United Kingdom Status: Active Notified: 15/08/2013 Date of Birth: 05/1962 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
Rothschild, Hannah Mary, The Hon. London, United Kingdom Status: Active Notified: 15/08/2013 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
Fanari, Maggie London Status: Ceased Notified: 25/04/2019 Ceased: 29/02/2024 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
Parr, Maxim London Status: Ceased Notified: 26/05/2020 Ceased: 28/09/2023 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

gb-flag GB J Rothschild Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02201053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB James Place Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08462183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GVQ Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/07/2018 Companies House Number: 04493500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more