RIT INVESTMENTS GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC420607
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Christopher James Wise as a director on 12 May 2016. The most likely internet sites of RIT INVESTMENTS GP LIMITED are www.ritinvestmentsgp.co.uk, and www.rit-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rit Investments Gp Limited is a Private Limited Company. The company registration number is SC420607. Rit Investments Gp Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Rit Investments Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. JONES, Andrew William is a Director of the company. THORPE, Katie Elizabeth is a Director of the company. Director GRAY, Gary George has been resigned. Director THOMAS, Graham Daniel Medley has been resigned. Director WISE, Christopher James has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 28 March 2012
Director
JONES, Andrew William
Appointed Date: 28 March 2012
57 years old
Director
THORPE, Katie Elizabeth
Appointed Date: 21 February 2014
46 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 28 March 2012
Appointed Date: 28 March 2012
55 years old
Director
THOMAS, Graham Daniel Medley
Resigned: 21 February 2014
Appointed Date: 28 March 2012
58 years old
Director
WISE, Christopher James
Resigned: 12 May 2016
Appointed Date: 28 March 2012
61 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 28 March 2012
Appointed Date: 28 March 2012

Persons With Significant Control

J Rothschild Capital Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIT INVESTMENTS GP LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
18 May 2016
Full accounts made up to 31 December 2015
12 May 2016
Termination of appointment of Christopher James Wise as a director on 12 May 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
19 Jan 2016
Amended full accounts made up to 31 December 2014
...
... and 13 more events
28 Mar 2012
Termination of appointment of Burness (Directors) Limited as a director
28 Mar 2012
Appointment of Mr Andrew William Jones as a director
28 Mar 2012
Appointment of Chris Wise as a director
28 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
28 Mar 2012
Incorporation

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