ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED was incorporated 13 years ago on 18/05/2011 and has the registered number: 07638414. The accounts status is FULL and accounts are next due on 30/09/2024.

ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

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

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILD CREDIT MANAGEMENT LIMITED (until 31/10/2018)

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
N.M. ROTHSCHILD & SONS LIMITED Corporate Secretary 2011-05-18 CURRENT
JONATHAN WESTCOTT Feb 1962 British Director 2016-01-21 CURRENT
ALDO EDOARDO DI RIENZO Sep 1974 Italian Director 2020-04-14 CURRENT
MICHAEL DAVITT CLANCY Mar 1962 British Director 2016-01-21 CURRENT
MR PHILIP MARTIN YEATES Mar 1964 British Director 2011-05-18 UNTIL 2017-03-31 RESIGNED
MR JOHN MARTIN DAVID SEALY Nov 1964 British Director 2011-05-18 UNTIL 2016-01-21 RESIGNED
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2016-01-21 UNTIL 2020-04-14 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 2022-07-06 - 2023-10-11 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Rothschild & Co Continuation Limited 2017-12-15 - 2022-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
N.M. Rothschild & Sons Limited 2016-04-06 - 2017-12-15 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
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
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
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MADEIRA ROAD INVESTMENT CO. LIMITED STREATHAM Active MICRO ENTITY 98000 - Residents property management
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NCCF HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
WALBROOK ASSETS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ELGIN CAPITAL SERVICES LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
N M ROTHSCHILD BANKING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LANEBRIDGE HOLDINGS LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
ROTHSCHILD SERVICES I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD SERVICES II LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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