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All Information about:
Name

Rothschild Limited
Address
New Court
St Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 01455051 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
De Rothschild, Alexandre Status: Active Notified: 11/10/2023 Date of Birth: 12/1980 Nature of Control
  • Significant influence or control
    •
    Langner De Rothschild, Ariane Elizabeth Status: Active Notified: 28/05/2021 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB N.M. Rothschild & Sons Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Companies House Number: 00925279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rothschild & Co Sca Status: Ceased Notified: 28/05/2021 Ceased: 11/10/2023 Companies House Number: 00000302 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Barbour, Peter William London Status: Active Notified: 05/09/2014 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    King, John Andrew London Status: Active Notified: 19/09/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Macdonald, Benjamin London Status: Active Notified: 19/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Millington-Jones, Zoe Virginia London Status: Active Notified: 19/09/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    N M Rothschild & Sons Limited, London, London, England Status: Active Notified: 18/04/2011 Role: Secretary Nationality: British