Rit Investments GP Limited

ActiveSC420607 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Hansen
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hansen, Paul
Director · Appointed 5 April 2023
South African
Born April 1985 (41)
Corporate Secretary · Appointed 28 March 2012
Officer history (8 former)
19 June 2024
Resigned Jones, Andrew William as Director
13 June 2024
Resigned Goedhuis, Francesco as Director
5 April 2023
Appointed Hansen, Paul as Director
4 March 2022
12 February 2021
Appointed Kestenbaum, Jonathan Andrew, Lord as Director
12 February 2021
Appointed Goedhuis, Francesco as Director
14 July 2017
Resigned Thorpe, Katie Elizabeth as Director
12 May 2016
Resigned Wise, Christopher James as Director
21 February 2014
Resigned Thomas, Graham Daniel Medley as Director
21 February 2014
Appointed Thorpe, Katie Elizabeth as Director
28 March 2012
Appointed Gray, Gary George as Director
28 March 2012
Resigned Burness (Directors) Limited as Corporate Director
28 March 2012
Appointed Thomas, Graham Daniel Medley as Director
28 March 2012
Appointed Burness (Directors) Limited as Corporate Director
28 March 2012
Appointed Wise, Christopher James as Director
28 March 2012
Resigned Gray, Gary George as Director
28 March 2012
Appointed Jones, Andrew William as Director
28 March 2012
Appointed Burness Paull LLP as Corporate Secretary

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
Right to appoint and remove directors
Corporate
Reg. no. 02201053

Group structure 9 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
12 March 2026Confirmation statement with no updates6 March 2026
22 April 2025Full accounts31 December 2024
20 March 2025Confirmation statement with no updates6 March 2025
10 July 2024Full accounts31 December 2023
Show all 50 filings

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