Rit Capital Partners PLC

Active02129188 Public limited company
Incorporated
7 May 1987 (39 years)
Industry
Activities of financial services holding companies (64205)
Activities of investment trusts (64301)
Security dealing on own account (64991)
Directors
Cecila Mcanulty
Accounts type
Group
Region
Greater London
Address
27 St James's Place
London
SW1A 1NR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
Also at Jpmorgan Emerging Markets Growth & Income PLC, Schroder Japan Trust PLC, Hgcapital Trust PLC · more companies
British
Born June 1967 (59)
Director · Appointed 11 August 2022
Also at Icg Global Investment UK Limited, Icg Carbon Funding Limited, Icg Longbow Development (Brighton) Limited · more companies
British
Born July 1971 (55)
Mcanulty, Cecila
Director · Appointed 11 August 2022
British,Irish
Born February 1963 (63)
Af Rosenborg, Jutta, Ms.
Director · Appointed 19 May 2022
Danish
Born November 1958
Perold, Andre
Director · Appointed 26 April 2018
American
Born April 1952 (74)
Director · Appointed 20 July 2017
British
Born June 1965 (61)
Director · Appointed 15 August 2013
Also at The Rothschild Foundation, Five Arrows Limited, Windmill Hill Asset Management Limited · more companies
British
Born May 1962 (64)
Corporate Secretary · Appointed 18 July 1996
Also at Spencer House Limited · more companies
Officer history (43 former)
1 May 2025
9 October 2024
Appointed Coles, Helena Heung Lam as Director
29 February 2024
Resigned Fanari, Maggie as Director
28 September 2023
Resigned Parr, Maxim as Director
26 April 2023
Resigned Power, Michael Kevin as Director
11 August 2022
Appointed Karlekar, Vikas as Director
11 August 2022
Appointed Mcanulty, Cecila as Director
19 May 2022
Appointed Af Rosenborg, Jutta, Ms. as Director
4 May 2022
Resigned Stirling, Amy as Director
4 November 2021
Resigned Sillem, Jeremy William as Director
4 November 2021
Resigned Sorrell, Jonathan Edward Hugh as Director
26 May 2020
Appointed Sorrell, Jonathan Edward Hugh as Director
26 May 2020
Appointed Parr, Maxim as Director
26 May 2020
Resigned Marks, Michael John Paul as Director
26 May 2020
Resigned Wellesey, Arthur Charles Valerian, The Duke Of Wellington as Director
30 September 2019
25 April 2019
Appointed Fanari, Maggie as Director
25 April 2019
Appointed Leigh-Pemberton, James Henry, Sir as Director
26 April 2018
Appointed Sillem, Jeremy William as Director
26 April 2018
Resigned Cornish, John Essex as Director
26 April 2018
Appointed Perold, Andre as Director
22 December 2017
Resigned Laurent-Bellue, Jean Rene Marie Maurice as Director
19 October 2017
Resigned Wilson, Michael Sumner as Director
20 July 2017
Appointed Costeletos, Philippe Marinos as Director
21 April 2016
Resigned Myners, Paul, Lord as Director
30 September 2015
Resigned Makinson, John Crowther as Director
30 April 2015
Resigned Robertson, Sandra as Director
26 February 2015
Appointed Stirling, Amy as Director
30 April 2014
Appointed Makinson, John Crowther as Director
23 January 2014
Appointed Power, Michael Kevin as Director
1 October 2013
Resigned Leigh Pemberton, James Henry as Director
1 October 2013
Appointed Wilson, Michael Sumner as Director
15 August 2013
Appointed Rothschild, Hannah Mary, The Hon as Director
26 July 2012
Resigned Jones, Andrew William as Director
26 July 2012
Resigned Breuer-Weil, Mikael as Director
26 July 2012
Resigned Sopher, Richard Moshe as Director
26 July 2012
Resigned Winters, William Thomas as Director
15 March 2012
Appointed Laurent-Bellue, Jean Rene Marie Maurice as Director
22 November 2011
Resigned Budge, Duncan William Allan as Director
22 November 2011
Resigned Wise, Christopher James as Director
10 October 2011
Appointed Winters, William Thomas as Director
28 July 2011
Resigned Elkann, John as Director
2 December 2010
Appointed Sopher, Richard Moshe as Director
11 August 2010
Appointed Myners, Paul, Lord as Director
22 July 2010
Appointed Wellesey, Arthur Charles Valerian, The Duke Of Wellington as Director
22 July 2010
22 July 2010
Resigned Bailey, Charles Howard as Director
30 March 2010
Resigned Wace, Ian Gerald Patrick as Director
20 November 2008
Resigned Sofaer, Michael as Director
17 July 2008
Resigned Knight, Andrew Stephen Bower as Director
17 July 2008
Appointed Robertson, Sandra as Director
17 July 2008
Resigned Haysey, David John as Director
17 July 2008
Appointed Wace, Ian Gerald Patrick as Director
3 June 2008
Appointed Jones, Andrew William as Director
3 June 2008
Resigned Connon, Daniel Francis as Director
21 December 2007
Appointed Cornish, John Essex as Director
23 October 2007
Resigned Barakett, Timothy Robert as Director
19 July 2007
Resigned Hohn, Christopher as Director
14 March 2007
Resigned Lambert, Philippe, Baron as Director
14 March 2007
Appointed Elkann, John as Director
16 December 2005
Appointed Haysey, David John as Director
1 August 2005
Appointed Hohn, Christopher as Director
1 September 2004
Appointed Marks, Michael John Paul as Director
1 September 2004
Resigned Pigozzi, Jean Christophe as Director
1 August 2004
Appointed Leigh Pemberton, James Henry as Director
1 August 2004
1 August 2004
Resigned Barakett, Timothy as Director
1 August 2004
Appointed Barakett, Timothy Robert as Director
1 August 2004
10 September 2003
Appointed Connon, Daniel Francis as Director
10 September 2003
Appointed Wise, Christopher James as Director
23 March 2000
23 February 2000
Appointed Barakett, Timothy as Director
30 September 1999
Appointed Sofaer, Michael as Director
1 May 1998
Appointed Breuer-Weil, Mikael as Director
10 July 1997
Resigned Bloom, Anthony Herbert as Director
18 July 1996
Appointed J Rothschild Capital Management Limited as Corporate Secretary
18 July 1996
Resigned St James's Place Administration Limited as Corporate Secretary
1 January 1996
Appointed Knight, Andrew Stephen Bower as Director
15 November 1995
Resigned Roditi, Spencer Nicholas as Director
18 August 1995
Appointed Budge, Duncan William Allan as Director
18 August 1995
3 July 1995
Resigned Stafford Deitsch, Andrew as Director
3 July 1995
Resigned Weinberg, Mark Aubrey, Sir as Director
14 July 1993
Appointed Weinberg, Mark Aubrey, Sir as Director
1 April 1992
Appointed Roditi, Spencer Nicholas as Director

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Rit Capital Partners PLC This company
J Rothschild Capital Management Limited Owns 75–100% of shares
Darwin Private Equity LLP Holds 25–50% of voting rights
Darwin Founder Partnership LP Holds 75–100% of voting rights
Darwin General Partner LLP Holds 25–50% of voting rights
Darwin General Partnership LP Holds 75–100% of voting rights
Darwin Private Equity Holdings Ltd Owns 75–100% of shares
EO Group Ltd Owns 50–75% of shares
Rit Investments GP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Purchase of own shares
2 November 2026Purchase of own shares
19 October 2026Purchase of own shares
17 September 2026Purchase of own shares
17 September 2026Purchase of own shares
Show all recent filings

Some other companies at this address

JRG HPC Holdings LP
Spencer House Limited

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