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

31/12/2025

full

Next accounts due

30/09/2027

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

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

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 27 St James's Place

2026-06-11

27 ST JAMES'S PLACE

post town → London

2026-06-11

LONDON