Rit Investments Gp Limited EDINBURGH


Rit Investments Gp started in year 2012 as Private Limited Company with registration number SC420607. The Rit Investments Gp company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ.

The company has 3 directors, namely Paul H., Francesco G. and Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 28 March 2012 and Paul H. has been with the company for the least time - from 5 April 2023. As of 19 April 2024, there were 5 ex directors - Jonathan K., Katie T. and others listed below. There were no ex secretaries.

Rit Investments Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC420607
Date of Incorporation Wed, 28th Mar 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Paul H.

Position: Director

Appointed: 05 April 2023

Francesco G.

Position: Director

Appointed: 12 February 2021

Andrew J.

Position: Director

Appointed: 28 March 2012

Burness Llp

Position: Corporate Secretary

Appointed: 28 March 2012

Jonathan K.

Position: Director

Appointed: 12 February 2021

Resigned: 04 March 2022

Katie T.

Position: Director

Appointed: 21 February 2014

Resigned: 14 July 2017

Christopher W.

Position: Director

Appointed: 28 March 2012

Resigned: 12 May 2016

Burness (directors) Limited

Position: Corporate Director

Appointed: 28 March 2012

Resigned: 28 March 2012

Gary G.

Position: Director

Appointed: 28 March 2012

Resigned: 28 March 2012

Graham T.

Position: Director

Appointed: 28 March 2012

Resigned: 21 February 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is J Rothschild Capital Management Ltd from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

J Rothschild Capital Management Ltd

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

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02201053
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Full accounts data made up to December 31, 2022
filed on: 5th, May 2023
Free Download (19 pages)

Company search

Advertisements