N. M. ROTHSCHILD & SONS LIMITED
NEW COURT, ST SWITHIN'S LANE, LONDON EC4N 8AL- Active
- Private Limited Company
- Company No. 00925279
- Last Updated: 01 Mar 2024
Company Profile
N. M. ROTHSCHILD & SONS LIMITED was incorporated on Monday, January 1, 1968 as a Private Limited Company with registered address in LONDON. N. M. ROTHSCHILD & SONS LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 57 years 1 month and 22 days.
| Name | N. M. ROTHSCHILD & SONS LIMITED |
|---|---|
| Company number | 00925279 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jan 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW COURT ST SWITHIN'S LANE LONDON EC4N 8AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rothschild & Co Continuation Limited St. Swithin's Lane, EC4N 8AL |
Dates: Wednesday, May 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rothschild & Co Holdings Uk Limited St. Swithin's Lane, EC4N 8AL |
Dates: Wednesday, April 6, 2016 - Wednesday, May 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| N. M. ROTHSCHILD & SONS LIMITED | 01 Jan 1968 |