J Rothschild Capital Management Limited

Active02201053 Private limited company
Incorporated
1 December 1987 (38 years)
Industry
Fund management activities (66300)
Directors
Cyril Martinez
Owned by
Accounts type
Full
Region
Greater London
Address
27 St. James's Place
London
SW1A 1NR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Martinez, Cyril
Director · Appointed 10 July 2025
British
Born April 1974 (52)
Director · Appointed 2 June 2025
Also at Spencer House Limited
South African
Born April 1985 (41)
Director · Appointed 1 March 2024
Canadian
Born July 1979 (47)
Hill, Thomas Joseph Samuel, Mr.
Director · Appointed 23 September 2022
British
Born June 1982 (44)
Hill, Thomas Joseph Samuel
Secretary · Appointed 12 May 2016
Officer history (40 former)
1 December 2025
Resigned Holloway, Andrew Mark as Director
4 November 2025
Appointed Holloway, Andrew Mark as Director
10 July 2025
Appointed Martinez, Cyril as Director
30 June 2025
Resigned Jones, Andrew William as Director
2 June 2025
Appointed Hansen, Paul Friedrich as Director
31 May 2025
Resigned Khuu, Nick as Director
5 June 2024
Resigned Balas, Aron Peter as Director
30 April 2024
Resigned Parr, Maxim as Director
1 March 2024
Appointed Fanari, Maggie as Director
27 December 2023
Resigned Goedhuis, Francesco Jonathan as Director
28 November 2023
Appointed Parr, Maxim as Director
2 November 2023
Resigned Tabbouche, Ron Yedida as Director
31 July 2023
Appointed Balas, Aron Peter as Director
31 July 2023
Appointed Khuu, Nick as Director
23 September 2022
Appointed Hill, Thomas Joseph Samuel, Mr. as Director
4 March 2022
26 April 2018
29 September 2017
Resigned Sopher, Richard Moshe as Director
20 September 2017
Resigned Ruhman, Roberto as Director
31 December 2016
Resigned Legge, Benjamin Robert as Director
12 May 2016
Appointed Hill, Thomas Joseph Samuel as Secretary
12 May 2016
Resigned Wise, Christopher James as Secretary
16 June 2015
Appointed Legge, Benjamin Robert as Director
21 February 2014
Resigned Thomas, Graham Daniel Medley as Director
28 November 2013
Appointed Ruhman, Roberto as Director
30 September 2013
Resigned Jeffery, Reuben as Director
30 September 2013
Resigned Jayanti, Dharma Teja Ignacio as Director
30 September 2013
Resigned Knight, Andrew Stephen Bower as Director
30 September 2013
Resigned Abersoch, Davies Of, Lord as Director
30 September 2013
Resigned Winters, William as Director
30 September 2013
Resigned Rothschild, James Amschel Victor as Director
30 September 2013
30 September 2013
Resigned Cornish, John Essex as Director
26 July 2013
Resigned Haysey, David John as Director
15 October 2012
Appointed Abersoch, Davies Of, Lord as Director
15 October 2012
Resigned Budge, Duncan William Allan as Director
15 October 2012
Appointed Jeffery, Reuben as Director
15 October 2012
Appointed Jayanti, Dharma Teja Ignacio as Director
15 October 2012
Resigned Breuer-Weil, Mikael as Director
15 October 2012
Appointed Cornish, John Essex as Director
15 October 2012
Appointed Tabbouche, Ron Yedida as Director
15 October 2012
Appointed Winters, William as Director
15 October 2012
Appointed Sopher, Richard Moshe as Director
15 October 2012
Resigned Breuer Weil, Mikael as Director
1 April 2012
Appointed Rothschild, Hannah Mary, The Hon as Director
24 November 2011
Appointed Goedhuis, Francesco Jonathan as Director
24 November 2011
Appointed Thomas, Graham Daniel Medley as Director
24 November 2011
Appointed Kestenbaum, Jonathan Andrew, Lord as Director
24 November 2011
Resigned Thorpe, Katie Elizabeth as Director
24 November 2011
Resigned Wise, Christopher James as Director
11 October 2010
Appointed Rothschild, James Amschel Victor as Director
29 April 2010
Appointed Thorpe, Katie Elizabeth as Director
31 March 2010
Resigned Walls, Colm Brendan as Director
15 September 2008
Appointed Knight, Andrew Stephen Bower as Director
15 September 2008
Appointed Breuer Weil, Mikael as Director
15 September 2008
Appointed Breuer-Weil, Mikael as Director
3 June 2008
Resigned Connon, Daniel Francis as Director
22 February 2008
Appointed Walls, Colm Brendan as Director
22 February 2008
Appointed Jones, Andrew William as Director
9 September 2005
Appointed Haysey, David John as Director
10 September 2003
Appointed Wise, Christopher James as Secretary
10 September 2003
Resigned Wood, David Neil as Secretary
10 September 2003
Resigned Wood, David Neil as Director
18 August 2003
Appointed Wise, Christopher James as Director
9 May 1997
Resigned Sanders, Stephen Robin as Director
14 April 1997
31 January 1997
Resigned Griffiths, Paul Richard as Director
18 July 1996
Resigned St James's Place Administration Limited as Corporate Secretary
18 July 1996
Appointed Wood, David Neil as Secretary
29 May 1996
Resigned Weinberg, Mark Aubrey, Sir as Director
29 May 1996
Appointed Wood, David Neil as Director
16 August 1995
Resigned Stafford Deitsch, Andrew as Director
28 June 1995
Appointed Weinberg, Mark Aubrey, Sir as Director
25 May 1995
Resigned Johnston, John Walford Philip as Director
11 May 1995
Appointed Sanders, Stephen Robin as Director
30 June 1993
Resigned Cracknell, John David as Director
4 May 1993
Appointed Griffiths, Paul Richard as Director
4 January 1993
Appointed Connon, Daniel Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company - England And Wales
Reg. no. 2129188

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Rit Capital Partners PLC
J Rothschild Capital Management Limited This company 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 216

DateDescriptionMade Up ToPagesPDF
3 July 2026Full accounts31 December 2025
27 May 2026Confirmation statement with no updates13 May 2026
21 May 2026Director's details changed
21 May 2026Director's details changed
12 December 2025Termination of appointment of a director
Show all 216 filings

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