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RIT CAPITAL PARTNERS PLC

RIT CAPITAL PARTNERS PLC is an active public limited company, incorporated on 7 May 1987. The nature of the business includes Activities of financial services holding companies and two other classifications. The company's registered office is on St James's Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. RIT CAPITAL PARTNERS PLC has no previous names. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number02129188
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date07/05/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 127 ST JAMES'S PLACE
Post TownLONDON
PostcodeSW1A 1NR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/06/2024
Last Made Up Date30/05/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
64301 - Activities of investment trusts
64991 - Security dealing on own account

Company Name History

From incorporation onwards:
RIT CAPITAL PARTNERS PLC

Directors

(The company's officers)
MS. JUTTA AF ROSENBORG
(~65 year old Danish national)
27 ST JAMES'S PLACE, LONDON, SW1A 1NR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in LUXEMBOURG
Appointed on 19/05/2022
MR PHILIPPE MARINOS COSTELETOS
(~58 year old British national)
27 ST JAMES'S PLACE, LONDON, SW1A 1NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/07/2017
MR VIKAS KARLEKAR
(~52 year old British national)
27 ST JAMES'S PLACE, LONDON, SW1A 1NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2022
SIR JAMES HENRY LEIGH-PEMBERTON
(~67 year old British national)
27 ST JAMES'S PLACE, LONDON, SW1A 1NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MS CECILA MCANULTY
(~61 year old British,irish national)
27 ST JAMES'S PLACE, LONDON, SW1A 1NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2022
MR ANDRE PEROLD
(~72 year old American national)
27 ST JAMES'S PLACE, LONDON, SW1A 1NR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 26/04/2018
THE HON HANNAH MARY ROTHSCHILD
(~62 year old British national)
27 ST JAMESS PLACE, LONDON, SW1A 1NR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FILM PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2013
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
(British national)
27 ST JAMESS PLACE, LONDON, SW1A 1NR
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
Appointed on 18/07/1996

Connections

(Shared officers)
BEACHENDON PUBLICATIONS LIMITED
  • THE HON HANNAH MARY ROTHSCHILD
CAF NOMINEES LIMITED
  • SIR JAMES HENRY LEIGH-PEMBERTON
FIVE ARROWS LIMITED
  • THE HON HANNAH MARY ROTHSCHILD
IMAGINE MORTGAGES LIMITED
  • MR PHILIPPE MARINOS COSTELETOS
LILIDOREI LTD
  • SIR JAMES HENRY LEIGH-PEMBERTON
ROTHSCHILD AND DAUGHTERS LIMITED
  • THE HON HANNAH MARY ROTHSCHILD
ROTHSCHILD WADDESDON LIMITED
  • THE HON HANNAH MARY ROTHSCHILD
ROYAL COLLECTION ENTERPRISES LIMITED
  • SIR JAMES HENRY LEIGH-PEMBERTON
  • J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
  • MR PHILIPPE MARINOS COSTELETOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RIT CAPITAL PARTNERS PLC: Maps

Maps show the location of the postcode of the registered office, SW1A 1NR.

Map of RIT CAPITAL PARTNERS PLC at local scale
Map of RIT CAPITAL PARTNERS PLC at local scale
Map of RIT CAPITAL PARTNERS PLC at district scale
Map of RIT CAPITAL PARTNERS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1A 1NR

Other companies with registered offices in SW1A 1NR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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