ROTHSCHILD & CO LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD & CO LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROTHSCHILD & CO LIMITED was incorporated 4 years ago on 17/09/2015 and has the registered number: 09783130. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ROTHSCHILD & CO 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 31/12/2018 30/09/2020

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N.M. ROTHSCHILD & SONS LIMITED Corporate Secretary 2015-09-17 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2015-09-17 CURRENT
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2015-09-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild & Co Continuation Limited 2016-04-06 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
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SECOND CONTINUATION LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
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 & CO GOLD LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
FIVE ARROWS LEASING HOLDINGS LIMITED LONDON Active 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
FIVE ARROWS FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
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 & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD SERVICES I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ROTHSCHILD SERVICES II LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
THE ROTHSCHILD ARCHIVE LIMITED LONDON Active FULL 91012 - Archives activities
T.H.F.C. (FUNDING NO. 1) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THIRD NEW COURT LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
T.H.F.C. (FUNDING NO.2) PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AFFORDABLE HOUSING FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIVE ARROWS MANAGERS LLP LONDON Active FULL None Supplied
WHITEHELM PLUS GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
WHITEHELM FARUM GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied