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 - LONDON

This company is listed in the following categories:
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

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RIT CAPITAL PARTNERS TRADING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RIT CAPITAL PARTNERS ASSOCIATES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BELVEDERE TRUST LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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