Menna Overview
Here’s a quick overview of ROTHSCHILD LIMITED 👀 — a London based business that started in 1979.
ROTHSCHILD LIMITED
- Company statusactive
- Company No01455051
- Age46 years 9 months Incorporated 18 October 1979
- Officers5
Address
New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILD LIMITED is an active company incorporated on 18 October 1979 and based in London. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 02 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Nov 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 18 Apr 2011 | |
| BARBOUR, Peter William | director | Sep 1973 | 05 Sept 2014 |
| KING, John Andrew | director | Oct 1964 | 19 Sept 2017 |
| MACDONALD, Benjamin | director | Feb 1970 | 19 Sept 2023 |
| MILLINGTON-JONES, Zoe Virginia | director | Mar 1973 | 19 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alexandre Guy Francesco De Rothschild | Dec 1980 | 11 Oct 2023 |
| Rothschild & Co Sca | 28 May 2021 | |
| Baroness Ariane Elizabeth Langner De Rothschild | Nov 1965 | 28 May 2021 |
| N.M. Rothschild & Sons Limited | 06 Apr 2016 |
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, VINCE, Judith are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, GORDON, Donald are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, GORDON, Donald, KING, Adrian Edward, RICHES, David Kenneth are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew are mutual persons.
N M ROTHSCHILD & SONS LIMITED, KING, John Andrew, WESTCOTT, Jonathan are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, GORDON, Donald are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, ANDO, Roderick David Clarence, GORDON, Donald, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, KING, John Andrew are mutual persons.
BARBOUR, Peter William, ANDO, Roderick David Clarence, KING, Adrian Edward, RICHES, David Kenneth, VINCE, Judith are mutual persons.
BARBOUR, Peter William, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, KING, John Andrew, GORDON, Donald are mutual persons.
BARBOUR, Peter William, KING, John Andrew, ANDO, Roderick David Clarence, GORDON, Donald are mutual persons.
BARBOUR, Peter William, KING, John Andrew, ANDO, Roderick David Clarence, GORDON, Donald, KING, Adrian Edward, RICHES, David Kenneth are mutual persons.
BARBOUR, Peter William, KING, John Andrew, RICHES, David Kenneth, WESTCOTT, Jonathan are mutual persons.
BARBOUR, Peter William, WESTCOTT, Jonathan are mutual persons.
BARBOUR, Peter William, KING, John Andrew, RICHES, David Kenneth, VINCE, Judith, WESTCOTT, Jonathan are mutual persons.
MILLINGTON-JONES, Zoe Virginia are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
GRAHAM, Alan Philip are mutual persons.
KING, Adrian Edward, VINCE, Judith are mutual persons.
RICHES, David Kenneth are mutual persons.
WESTCOTT, Jonathan are mutual persons.
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Here’s a quick overview of ROTHSCHILD LIMITED 👀 — a London based business that started in 1979.