RIT CAPITAL PARTNERS PLC
Overview
| Company Name | RIT CAPITAL PARTNERS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02129188 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIT CAPITAL PARTNERS PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of investment trusts (64301) / Financial and insurance activities
- Security dealing on own account (64991) / Financial and insurance activities
Where is RIT CAPITAL PARTNERS PLC located?
| Registered Office Address | 27 St James's Place SW1A 1NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIT CAPITAL PARTNERS PLC?
| Company Name | From | Until |
|---|---|---|
| RIT PLC | Oct 30, 1987 | Oct 30, 1987 |
| KEYBALANCE PUBLIC LIMITED COMPANY | May 07, 1987 | May 07, 1987 |
What are the latest accounts for RIT CAPITAL PARTNERS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RIT CAPITAL PARTNERS PLC?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for RIT CAPITAL PARTNERS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of RIT CAPITAL PARTNERS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J ROTHSCHILD CAPITAL MANAGEMENT LIMITED | Secretary | 27 St Jamess Place SW1A 1NR London |
| 48763690001 | ||||||||||
| AF ROSENBORG, Jutta, Ms. | Director | 27 St James's Place SW1A 1NR London | Luxembourg | Danish | 296013150001 | |||||||||
| COLES, Helena Heung Lam | Director | 27 St James's Place SW1A 1NR London | United Kingdom | British | 150341670004 | |||||||||
| COSTELETOS, Philippe Marinos | Director | 27 St James's Place SW1A 1NR London | United Kingdom | British | 222923630001 | |||||||||
| KARLEKAR, Vikas | Director | 27 St James's Place SW1A 1NR London | England | British | 298991330001 | |||||||||
| MCANULTY, Cecila | Director | 27 St James's Place SW1A 1NR London | England | British,Irish | 298971590001 | |||||||||
| PEROLD, Andre | Director | 27 St James's Place SW1A 1NR London | United States | American | 245800610001 | |||||||||
| ROTHSCHILD, Hannah Mary, The Hon | Director | St Jamess Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | 20432910004 | |||||||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||||||
| BAILEY, Charles Howard | Director | Beeches Franks Fields GU5 9SR Peaslake Surrey | United Kingdom | British | 1992450001 | |||||||||
| BARAKETT, Timothy Robert | Director | 1 West 67th Street New York 10023 New York Usa | Canadian | 69447060001 | ||||||||||
| BARAKETT, Timothy | Director | 132 Perry Street 8th Floor New York Ny 10014 Usa | Canadian | 69447060004 | ||||||||||
| BLOOM, Anthony Herbert | Director | Hanover Terrace NW1 4RJ London 8 | United Kingdom | British | 61178130004 | |||||||||
| BREUER-WEIL, Mikael | Director | 56 Fitzalan Road N3 3PE London | United Kingdom | British | 43271730002 | |||||||||
| BUDGE, Duncan William Allan | Director | 11 Brookfield Park NW5 1ES London | England | British | 3390090002 | |||||||||
| CONNON, Daniel Francis | Director | Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent | British | 35128740001 | ||||||||||
| CORNISH, John Essex | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | 12118250003 | |||||||||
| ELKANN, John | Director | Strada San Vito 256 Turin 10133 Italy | Italian | 120167540001 | ||||||||||
| FANARI, Maggie | Director | 27 St James's Place SW1A 1NR London | England | Canadian | 257864700001 | |||||||||
| GIBSON, Clive Patrick, The Honourable | Director | Monmouth House 29a Hyde Park Gate SW7 5DJ London | British | 45468220001 | ||||||||||
| HAYSEY, David John | Director | Roxford House St Mary's Lane SG14 2LF Hertingfordbury Hertford | United Kingdom | British | 181195740001 | |||||||||
| HOHN, Christopher | Director | 33 Alma Square NW8 9PY London | American | 80203850001 | ||||||||||
| JONES, Andrew William | Director | Sisters Avenue SW11 5SW London 61 | England | British | 128557530001 | |||||||||
| KNIGHT, Andrew Stephen Bower | Director | Compton Scorpion Manor Compton Scorpion Ilmington CV36 4PJ Shipston On Stour Warwickshire | United Kingdom | British | 49338260002 | |||||||||
| LAMBERT, Philippe, Baron | Director | 4 Rue Abraham-Constantin 1206 Geneva Switzerland | Belgian | 30734360003 | ||||||||||
| LAURENT-BELLUE, Jean Rene Marie Maurice | Director | St. James's Place SW1A 1NR London 27 United Kingdom | Switzerland | French | 170526930001 | |||||||||
| LEIGH PEMBERTON, James Henry | Director | Milsted Old Rectory ME9 0SA Sittingbourne Kent | United Kingdom | British | 82703430001 | |||||||||
| LEIGH-PEMBERTON, James Henry, Sir | Director | 27 St James's Place SW1A 1NR London | United Kingdom | British | 208600200001 | |||||||||
| MAKINSON, John Crowther | Director | York Buildings WC2N 6JN London 6 United Kingdom | England | British | 8712280002 | |||||||||
| MARKS, Michael John Paul | Director | 6 Sheldon Avenue Highgate N6 4JT London | England | British | 38559490001 | |||||||||
| MYNERS, Paul, Lord | Director | St. James's Place SW1A 1NR London 27 | United Kingdom | British | 162285180001 | |||||||||
| PARR, Maxim | Director | 27 St James's Place SW1A 1NR London | England | British | 270047830001 | |||||||||
| PIGOZZI, Jean Christophe | Director | 10 Place Du Grand-Mezel FOREIGN 1204 Geneva Switzerland | Italian | 52768900001 | ||||||||||
| POWER, Michael Kevin | Director | Bonser Road TW1 4RQ Twickenham 29 Middlesex United Kingdom | United Kingdom | British | 105348070001 | |||||||||
| ROBERTSON, Sandra | Director | Wellington Square OX1 2JD Oxford University Offices Oxfordshire | United Kingdom | British | 128153930001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0