ROTHSCHILD LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD LIMITED was incorporated 44 years ago on 18/10/1979 and has the registered number: 01455051. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROTHSCHILD LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN MACDONALD Feb 1970 British Director 2023-09-19 CURRENT
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2011-04-18 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2017-09-19 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2014-09-05 CURRENT
ZOE VIRGINIA MILLINGTON-JONES Mar 1973 British Director 2023-09-19 CURRENT
MR RODERICK DAVID CLARENCE ANDO May 1960 British Director 1992-09-30 UNTIL 1997-09-05 RESIGNED
MR ALAN PHILIP GRAHAM Dec 1947 British Director 1997-09-05 UNTIL 2001-01-11 RESIGNED
MR DONALD GORDON Feb 1960 British Director 2015-12-23 UNTIL 2017-03-31 RESIGNED
NMR DIRECTORS LIMITED Jan 2001 Director 2001-01-11 UNTIL 2007-03-08 RESIGNED
NMR SECRETARIES LIMITED Jan 2001 Director 2001-01-11 UNTIL 2007-03-08 RESIGNED
MR DAVID KENNETH RICHES Jul 1938 Director RESIGNED
ANNE-MARIE SIZER Jun 1955 British Director 2007-03-08 UNTIL 2014-09-05 RESIGNED
JUDITH VINCE Jan 1950 British Director 1998-05-12 UNTIL 2001-01-11 RESIGNED
MR ADRIAN EDWARD KING May 1938 British Director RESIGNED
JONATHAN WESTCOTT Feb 1962 British Director 2007-03-08 UNTIL 2023-02-09 RESIGNED
NMR SECRETARIES LIMITED Jan 2001 Secretary 2001-01-11 UNTIL 2007-03-08 RESIGNED
ANNE-MARIE SIZER Jun 1955 British Secretary 2007-03-08 UNTIL 2011-04-18 RESIGNED
N M ROTHSCHILD & SONS LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexandre Guy Francesco De Rothschild 2023-10-11 12/1980 London   Significant influence or control
Rothschild & Co Sca 2021-05-28 - 2023-10-11 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Baroness Ariane Elizabeth Langner De Rothschild 2021-05-28 11/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
N.M. Rothschild & Sons Limited 2016-04-06 - 2021-05-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSCHILD & CO CONTINUATION LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
O.C. INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
N. M. ROTHSCHILD & SONS LIMITED LONDON Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ROTHSCHILD INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ROTHSCHILD & CO RESERVE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD & CO GOLD LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
F.A. INTERNATIONAL LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
REDBURN (EUROPE) LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
NMR PENSION TRUSTEE LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROTHSCHILD LIMITED 2023-09-28 31-12-2022 £2 equity
Dormant Company Accounts - ROTHSCHILD LIMITED 2022-09-21 31-12-2021 £2 equity
Dormant Company Accounts - ROTHSCHILD LIMITED 2021-09-30 31-12-2020 £2 equity

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