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Spencer House Limited

02182153

active
ltd
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 22/10/1987

Previously known as

Spencer House (St. James'S Place) Limited · until 03/01/1991
Rit Group Limited · until 11/10/1989
Rarechief Limited · until 11/12/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

56210
Event catering activities
91030
Operation of historical sites and buildings and similar visitor attractions

Officers

J Rothschild Capital Management Limited

corporate secretary · Since 06/06/1997

Reg: 2201053

Nathan Sebastian Moss

director · Since 01/04/2016

British · England · Age 44

Janine Leigh-Wood

director · Since 29/11/2023

British · United Kingdom · Age 45

Paul Friedrich Hansen

director · Since 02/06/2025

South African · England · Age 41

Former

John David Cracknell

director · Resigned 30/06/1993

Henry Wrong

director · Resigned 30/09/1993

John Walford Philip Johnston

director · Resigned 25/05/1995

Stephen Richard Jones

director · Resigned 01/06/1996

David John Ernle Longridge

director · Resigned 06/09/1996

Clive Patrick Gibson

director · Resigned 28/01/1997

St James'S Place Administration Limited

corporate secretary · Resigned 06/06/1997

Catherine Toman

director · Resigned 17/09/1997

David Neil Wood

director · Resigned 10/09/2003

Gillian Edger

director · Resigned 09/06/2005

Bryan Colin Burrough

director · Resigned 31/12/2005

Roger Westbrook

director · Resigned 26/05/2006

David John Haysey

director · Resigned 20/07/2007

Colm Brendan Walls

director · Resigned 31/03/2010

Charles Richard Lucien De Chassiron

director · Resigned 31/12/2011

Dahlia Dana

director · Resigned 09/11/2012

Jonathan Andrew Kestenbaum

director · Resigned 10/12/2013

Jane Amanda Rick

director · Resigned 31/07/2015

Duncan William Allan Budge

director · Resigned 31/03/2016

Christopher James Wise

director · Resigned 12/05/2016

Katie Elizabeth Thorpe

director · Resigned 14/07/2017

Nathaniel Charles Jacob Rothschild

director · Resigned 30/09/2019

Jonathan Andrew Kestenbaum

director · Resigned 04/03/2022

Christopher John Stallworthy

director · Resigned 27/01/2023

Gareth Christian Landers Wilson

director · Resigned 29/09/2023

Andrew William Jones

director · Resigned 30/06/2025

Persons with Significant Control

Rit Capital Partners Plc

75–100% shares
75–100% votes

27, St. James's Place, London, SW1A 1NR

Reg: Englend And Wales · England And Wales · Public Company England And Wales

Notified 06/04/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line127 St James's Place
2026-06-11

27 ST JAMES'S PLACE

post townLondon
2026-06-11

LONDON

officer appointedJ ROTHSCHILD CAPITAL MANAGEMENT LIMITED
2026-06-11
officer appointedHANSEN, Paul Friedrich
2026-06-11
officer appointedLEIGH-WOOD, Janine
2026-06-11
officer appointedMOSS, Nathan Sebastian
2026-06-11