EDMOND DE ROTHSCHILD (UK) LIMITED
4 CARLTON GARDENS, LONDON SW1Y 5AA- Active
- Private Limited Company
- Company No. 01750485
- Last Updated: 01 Mar 2024
Company Profile
EDMOND DE ROTHSCHILD (UK) LIMITED was incorporated on Tuesday, September 6, 1983 as a Private Limited Company with registered address in LONDON. EDMOND DE ROTHSCHILD (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 41 years 5 months and 17 days.
| Name | EDMOND DE ROTHSCHILD (UK) LIMITED |
|---|---|
| Company number | 01750485 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CARLTON GARDENS LONDON SW1Y 5AA |
|---|---|
| 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 |
|---|---|
| Baroness Ariane Elizabeth Langner De Rothschild Nationality: French |
Dates: Friday, January 15, 2021 - present
significant influence or control
|
| Baron Benjamin Edmond Maurice De Rothschild Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, January 15, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against EDMOND DE ROTHSCHILD (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EDMOND DE ROTHSCHILD (UK) LIMITED | 06 Sep 1983 |
| LCF ROTHSCHILD LIMITED | 31 Mar 2004 |
| EDMOND DE ROTHSCHILD LIMITED | 23 Oct 2013 |