P ROTHSCHILD FINANCE LTD

C/O WHITESIDE & DAVIES, 158 CROMWELL ROAD, SALFORD  M6 6DE
  • Active
  • Private Limited Company
  • Company No. 04614280
  • Last Updated: 01 Mar 2024

Company Profile

P ROTHSCHILD FINANCE LTD was incorporated on Wednesday, December 11, 2002 as a Private Limited Company with registered address in SALFORD. P ROTHSCHILD FINANCE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 10 months and 23 days.

Name P ROTHSCHILD FINANCE LTD
Company number 04614280
Company type Private Limited Company
Incorporation date 11 Dec 2002
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WHITESIDE & DAVIES
158 CROMWELL ROAD
SALFORD
M6 6DE
Country Of Origin UNITED KINGDOM

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
Mrs Rose Rothschild Nationality: British Dates: Tuesday, April 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Joseph Grunfeld Nationality: British Dates: Tuesday, March 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Rothschild Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rose Rothschild Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 March 2024, (-219 days left)
Latest accounts 31 March 2022
Next confirmation statement due 08 January 2017
Last confirmation statement dated 11 December 2015

Mortgages

No mortgages have been registered against P ROTHSCHILD FINANCE LTD.

Previous Names

Name Change Date
P ROTHSCHILD FINANCE LTD 11 Dec 2002