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ROTHSCHILD LIMITED

ROTHSCHILD LIMITED is an active private limited company, incorporated on 18 October 1979. The nature of the business is Dormant Company. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ROTHSCHILD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01455051
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/10/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW COURT
Address Line 2ST SWITHIN'S LANE
Post TownLONDON
PostcodeEC4N 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
ROTHSCHILD LIMITED

Directors

(The company's officers)
MR PETER WILLIAM BARBOUR
(~50 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/09/2014
MR JOHN ANDREW KING
(~59 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2017
BENJAMIN MACDONALD
(~54 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2023
ZOE VIRGINIA MILLINGTON-JONES
(~51 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2023
N M ROTHSCHILD & SONS LIMITED
(British national)
NEW COURT ST SWITHIN'S LANE, LONDON, LONDON, EC4P 4DU, ENGLAND
  • Current Secretary
Appointed on 18/04/2011

Shareholders

(Persons of Significant Control)
Baroness Ariane Elizabeth Langner De Rothschild
(~58 year old French national)
4, Carlton Gardens, London, SW1Y 5AA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 28/05/2021

Connections

(Shared officers)
  • MR PETER WILLIAM BARBOUR
  • N M ROTHSCHILD & SONS LIMITED
  • MR PETER WILLIAM BARBOUR
  • MR PETER WILLIAM BARBOUR
  • N M ROTHSCHILD & SONS LIMITED
  • MR PETER WILLIAM BARBOUR
  • MR JOHN ANDREW KING
  • N M ROTHSCHILD & SONS LIMITED
LANEBRIDGE HOLDINGS LIMITED
  • N M ROTHSCHILD & SONS LIMITED
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
  • N M ROTHSCHILD & SONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTHSCHILD LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AL.

Map of ROTHSCHILD LIMITED at local scale
Map of ROTHSCHILD LIMITED at local scale
Map of ROTHSCHILD LIMITED at district scale
Map of ROTHSCHILD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AL

Other companies with registered offices in EC4N 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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