J ROTHSCHILD CAPITAL MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED was incorporated 36 years ago on 01/12/1987 and has the registered number: 02201053. The accounts status is FULL and accounts are next due on 30/09/2024.
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED was incorporated 36 years ago on 01/12/1987 and has the registered number: 02201053. The accounts status is FULL and accounts are next due on 30/09/2024.
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
27 ST. JAMES'S PLACE
LONDON
SW1A 1NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK KHUU | Mar 1980 | Australian | Director | 2023-07-31 | CURRENT |
MR ANDREW WILLIAM JONES | Jul 1968 | Director | 2008-02-22 | CURRENT | |
MR. THOMAS JOSEPH SAMUEL HILL | Jun 1982 | British | Director | 2022-09-23 | CURRENT |
MS MAGGIE FANARI | Jul 1979 | Canadian | Director | 2024-03-01 | CURRENT |
MR THOMAS JOSEPH SAMUEL HILL | Secretary | 2016-05-12 | CURRENT | ||
STEPHEN ROBIN SANDERS | Jul 1959 | British | Director | 1995-05-11 UNTIL 1997-05-09 | RESIGNED |
LORD JONATHAN ANDREW KESTENBAUM | Aug 1959 | British | Director | 2011-11-24 UNTIL 2022-03-04 | RESIGNED |
MR ROBERTO RUHMAN | Sep 1957 | Brazilian | Director | 2013-11-28 UNTIL 2017-09-20 | RESIGNED |
LORD NATHANIEL CHARLES JACOB ROTHSCHILD | Apr 1936 | British | Director | RESIGNED | |
JAMES AMSCHEL VICTOR ROTHSCHILD | May 1985 | British | Director | 2010-10-11 UNTIL 2013-09-30 | RESIGNED |
THE HON HANNAH MARY ROTHSCHILD | May 1962 | British | Director | 2012-04-01 UNTIL 2013-09-30 | RESIGNED |
MR MAXIM PARR | Feb 1979 | British | Director | 2023-11-28 UNTIL 2024-04-30 | RESIGNED |
BENJAMIN ROBERT LEGGE | Oct 1968 | Canadian | Director | 2015-06-16 UNTIL 2016-12-31 | RESIGNED |
MR RICHARD MOSHE SOPHER | Dec 1959 | British | Director | 2012-10-15 UNTIL 2017-09-29 | RESIGNED |
DAVID NEIL WOOD | Sep 1948 | British | Secretary | 1996-07-18 UNTIL 2003-09-10 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Secretary | 2003-09-10 UNTIL 2016-05-12 | RESIGNED |
THE HONOURABLE CLIVE PATRICK GIBSON | Jan 1948 | British | Director | RESIGNED | |
MR FRANCESCO JONATHAN GOEDHUIS | Apr 1982 | British | Director | 2011-11-24 UNTIL 2023-12-27 | RESIGNED |
MR PAUL RICHARD GRIFFITHS | Jul 1953 | British | Director | 1993-05-04 UNTIL 1997-01-31 | RESIGNED |
DAVID JOHN HAYSEY | Mar 1957 | British | Director | 2005-09-09 UNTIL 2013-07-26 | RESIGNED |
DHARMA TEJA IGNACIO JAYANTI | Oct 1968 | British | Director | 2012-10-15 UNTIL 2013-09-30 | RESIGNED |
DAVID NEIL WOOD | Sep 1948 | British | Director | 1996-05-29 UNTIL 2003-09-10 | RESIGNED |
ST JAMES'S PLACE ADMINISTRATION LIMITED | Corporate Secretary | RESIGNED | |||
MR ANDREW STEPHEN BOWER KNIGHT | Nov 1939 | British | Director | 2008-09-15 UNTIL 2013-09-30 | RESIGNED |
MR JOHN ESSEX CORNISH | Dec 1943 | British | Director | 2012-10-15 UNTIL 2013-09-30 | RESIGNED |
DANIEL FRANCIS CONNON | Feb 1953 | British | Director | 1993-01-04 UNTIL 2008-06-03 | RESIGNED |
MR DUNCAN WILLIAM ALLAN BUDGE | Oct 1955 | British | Director | RESIGNED | |
MIKAEL BREUER-WEIL | Apr 1964 | British | Director | 2008-09-15 UNTIL 2012-10-15 | RESIGNED |
MIKAEL BREUER WEIL | Apr 1964 | British | Director | 2008-09-15 UNTIL 2012-10-15 | RESIGNED |
MR ARON PETER BALAS | Aug 1983 | Hungarian | Director | 2023-07-31 UNTIL 2024-06-05 | RESIGNED |
LORD DAVIES OF ABERSOCH | Nov 1952 | British | Director | 2012-10-15 UNTIL 2013-09-30 | RESIGNED |
JOHN WALFORD PHILIP JOHNSTON | May 1935 | British | Director | RESIGNED | |
REUBEN JEFFERY | Aug 1953 | American | Director | 2012-10-15 UNTIL 2013-09-30 | RESIGNED |
MR RON YEDIDA TABBOUCHE | Jul 1973 | Belgian | Director | 2012-10-15 UNTIL 2023-11-02 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2003-08-18 UNTIL 2011-11-24 | RESIGNED |
WILLIAM WINTERS | Sep 1961 | British | Director | 2012-10-15 UNTIL 2013-09-30 | RESIGNED |
SIR MARK AUBREY WEINBERG | Aug 1931 | British | Director | 1995-06-28 UNTIL 1996-05-29 | RESIGNED |
MR COLM BRENDAN WALLS | Jan 1975 | British | Director | 2008-02-22 UNTIL 2010-03-31 | RESIGNED |
MISS KATIE ELIZABETH THORPE | Jun 1979 | British | Director | 2010-04-29 UNTIL 2011-11-24 | RESIGNED |
MR. GRAHAM DANIEL MEDLEY THOMAS | Jun 1967 | British | Director | 2011-11-24 UNTIL 2014-02-21 | RESIGNED |
MR JOHN DAVID CRACKNELL | Aug 1943 | British | Director | RESIGNED | |
ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rit Capital Partners Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |