J Rothschild Capital Management Limited

Company 02201053 · Active · incorporated 01/12/1987 · London SW1A 1NR · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2024-12-31.

Who controls it

• Rit Capital Partners Plc (company, registered 2129188 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Rit Capital Partners PLC (02129188, Active)

Global corporate parent

• Rit Capital Partners PLC (GB), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

What else sits under the same owner

• Darwin Private Equity LLP (OC322970, Active)
• Rit Investments Gp Limited (SC420607, Active)

Who runs it

• CONNON, Daniel Francis (director, born 02/1953, British) · from 1993-01-04 to 2008-06-03
• GRIFFITHS, Paul Richard (director, born 07/1953, British) · from 1993-05-04 to 1997-01-31
• SANDERS, Stephen Robin (director, born 07/1959, British) · from 1995-05-11 to 1997-05-09
• WEINBERG, Mark Aubrey, Sir (director, born 08/1931, British) · from 1995-06-28 to 1996-05-29
• WOOD, David Neil (secretary, British) · from 1996-07-18 to 2003-09-10
• WISE, Christopher James (secretary, British) · from 2003-09-10 to 2016-05-12
• HAYSEY, David John (director, born 03/1957, British) · from 2005-09-09 to 2013-07-26
• JONES, Andrew William (director, born 07/1968, British) · from 2008-02-22 to 2025-06-30
• WALLS, Colm Brendan (director, born 01/1975, British) · from 2008-02-22 to 2010-03-31
• BREUER-WEIL, Mikael (director, born 04/1964, British) · from 2008-09-15 to 2012-10-15
• BREUER WEIL, Mikael (director, born 04/1964, British) · from 2008-09-15 to 2012-10-15
• KNIGHT, Andrew Stephen Bower (director, born 11/1939, British) · from 2008-09-15 to 2013-09-30
• THORPE, Katie Elizabeth (director, born 06/1979, British) · from 2010-04-29 to 2011-11-24
• ROTHSCHILD, James Amschel Victor (director, born 05/1985, British) · from 2010-10-11 to 2013-09-30
• KESTENBAUM, Jonathan Andrew, Lord (director, born 08/1959, British) · from 2011-11-24 to 2022-03-04
• THOMAS, Graham Daniel Medley (director, born 06/1967, British,South African) · from 2011-11-24 to 2014-02-21
• GOEDHUIS, Francesco Jonathan (director, born 04/1982, British) · from 2011-11-24 to 2023-12-27
• ROTHSCHILD, Hannah Mary, The Hon (director, born 05/1962, British) · from 2012-04-01 to 2013-09-30
• ABERSOCH, Davies Of, Lord (director, born 11/1952, British) · from 2012-10-15 to 2013-09-30
• CORNISH, John Essex (director, born 12/1943, British) · from 2012-10-15 to 2013-09-30
• TABBOUCHE, Ron Yedida (director, born 07/1973, Belgian) · from 2012-10-15 to 2023-11-02
• JEFFERY, Reuben (director, born 08/1953, American) · from 2012-10-15 to 2013-09-30
• WINTERS, William (director, born 09/1961, British) · from 2012-10-15 to 2013-09-30
• JAYANTI, Dharma Teja Ignacio (director, born 10/1968, British) · from 2012-10-15 to 2013-09-30
• SOPHER, Richard Moshe (director, born 12/1959, British) · from 2012-10-15 to 2017-09-29
• RUHMAN, Roberto (director, born 09/1957, Brazilian) · from 2013-11-28 to 2017-09-20
• LEGGE, Benjamin Robert (director, born 10/1968, Canadian) · from 2015-06-16 to 2016-12-31
• KHUU, Nick (director, born 03/1980, Australian) · from 2023-07-31 to 2025-05-31
• BALAS, Aron Peter (director, born 08/1983, Hungarian) · from 2023-07-31 to 2024-06-05
• PARR, Maxim (director, born 02/1979, British) · from 2023-11-28 to 2024-04-30
• HOLLOWAY, Andrew Mark (director, born 11/1979, British) · from 2025-11-04 to 2025-12-01
• ROTHSCHILD, Nathaniel Charles Jacob, Lord (director, born 04/1936, British) · from to 2018-04-26
• JOHNSTON, John Walford Philip (director, born 05/1935, British) · from to 1995-05-25
• ST JAMES'S PLACE ADMINISTRATION LIMITED (corporate secretary) · from to 1996-07-18
• STAFFORD DEITSCH, Andrew (director, born 11/1956, British) · from to 1995-08-16
• GIBSON, Clive Patrick, The Honourable (director, born 01/1948, British) · from to 1997-04-14
• BUDGE, Duncan William Allan (director, born 10/1955, British) · from to 2012-10-15
• CRACKNELL, John David (director, born 08/1943, British) · from to 1993-06-30
• HILL, Thomas Joseph Samuel (secretary) · from 2016-05-12, current
• HILL, Thomas Joseph Samuel, Mr. (director, born 06/1982, British) · from 2022-09-23, current
• FANARI, Maggie (director, born 07/1979, Canadian) · from 2024-03-01, current
• HANSEN, Paul Friedrich (director, born 04/1985, South African) · from 2025-06-02, current
• MARTINEZ, Cyril (director, born 04/1974, British) · from 2025-07-10, current

Charges

1 charge registered, 1 outstanding.

• 2012-09-14, outstanding, in favour of Morgan Stanley & Co. International PLC and Morgan Stanley Securities Limited

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Check this company on Companies House.