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 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
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 |
---|---|---|---|---|
Rothschild & Co Sca | 2021-05-28 | 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 |
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 |