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Rit Capital Partners Plc

02129188

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 St James's Place, London, SW1A 1NR
Incorporated 07/05/1987

Previously known as

Rit Plc · until 02/06/1988
Keybalance Public Limited Company · until 30/10/1987

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

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

Officers

J Rothschild Capital Management Limited

secretary · Since 18/07/1996

COMPANY SECRETARY

BRITISH

Also on 11 other boards

The Hon Hannah Mary Rothschild

director · Since 15/08/2013

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Philippe Marinos Costeletos

director · Since 20/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Andre Perold

director · Since 26/04/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 74

Ms. Jutta Af Rosenborg

director · Since 19/05/2022

COMPANY DIRECTOR

DANISH · LUXEMBOURG · Age 67

Ms Cecila Mcanulty

director · Since 11/08/2022

DIRECTOR

BRITISH,IRISH · ENGLAND · Age 63

Mr Vikas Karlekar

director · Since 11/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Ms Helena Heung Lam Coles

director · Since 09/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

J Rothschild Capital Management Limited

corporate secretary · Since 18/07/1996

Reg: 2201053

Also on 11 other boards

Hannah Mary Rothschild

director · Since 15/08/2013

British · United Kingdom · Age 64

Philippe Marinos Costeletos

director · Since 20/07/2017

British · England · Age 61

Andre Perold

director · Since 26/04/2018

American · United States · Age 74

Jutta Af Rosenborg

director · Since 19/05/2022

Danish · Luxembourg · Age 67

Vikas Karlekar

director · Since 11/08/2022

British · England · Age 55

Cecila Mcanulty

director · Since 11/08/2022

British,Irish · England · Age 63

Helena Heung Lam Coles

director · Since 09/10/2024

British · United Kingdom · Age 59

Former

Andrew Stafford Deitsch

director · Resigned 03/07/1995

Mark Aubrey Weinberg

director · Resigned 03/07/1995

Clive Patrick Gibson

director · Resigned 18/08/1995

Spencer Nicholas Roditi

director · Resigned 15/11/1995

St James'S Place Administration Limited

corporate secretary · Resigned 18/07/1996

Anthony Herbert Bloom

director · Resigned 10/07/1997

Timothy Barakett

director · Resigned 01/08/2004

Nathaniel Philip Victor James Rothschild

director · Resigned 01/08/2004

Jean Christophe Pigozzi

director · Resigned 01/09/2004

Philippe Lambert

director · Resigned 14/03/2007

Christopher Hohn

director · Resigned 19/07/2007

Timothy Robert Barakett

director · Resigned 23/10/2007

Daniel Francis Connon

director · Resigned 03/06/2008

Andrew Stephen Bower Knight

director · Resigned 17/07/2008

David John Haysey

director · Resigned 17/07/2008

Michael Sofaer

director · Resigned 20/11/2008

Ian Gerald Patrick Wace

director · Resigned 30/03/2010

Charles Howard Bailey

director · Resigned 22/07/2010

Nathaniel Philip Victor James Rothschild

director · Resigned 22/07/2010

John Elkann

director · Resigned 28/07/2011

Duncan William Allan Budge

director · Resigned 22/11/2011

Mikael Breuer-Weil

director · Resigned 26/07/2012

Andrew William Jones

director · Resigned 26/07/2012

Richard Moshe Sopher

director · Resigned 26/07/2012

William Thomas Winters

director · Resigned 26/07/2012

James Henry Leigh Pemberton

director · Resigned 01/10/2013

Sandra Robertson

director · Resigned 30/04/2015

John Crowther Makinson

director · Resigned 30/09/2015

Paul Myners

director · Resigned 21/04/2016

Michael Sumner Wilson

director · Resigned 19/10/2017

Jean Rene Marie Maurice Laurent-Bellue

director · Resigned 22/12/2017

John Essex Cornish

director · Resigned 26/04/2018

Nathaniel Charles Jacob Rothschild

director · Resigned 30/09/2019

Michael John Paul Marks

director · Resigned 26/05/2020

Arthur Charles Valerian Wellesey

director · Resigned 26/05/2020

Jeremy William Sillem

director · Resigned 04/11/2021

Jonathan Edward Hugh Sorrell

director · Resigned 04/11/2021

Amy Stirling

director · Resigned 04/05/2022

Michael Kevin Power

director · Resigned 26/04/2023

Maxim Parr

director · Resigned 28/09/2023

Maggie Fanari

director · Resigned 29/02/2024

James Henry Leigh-Pemberton

director · Resigned 01/05/2025

Change History

statusactive
2026-07-13

Active

typeplc
2026-07-13

Public Limited Company

address line1
2026-07-13

27 ST JAMES'S PLACE

post townLondon
2026-07-13

LONDON