N. M. Rothschild & Sons Limited, London

N. M. Rothschild & Sons Limited is a private limited company. Registered at New Court, St Swithin's Lane, London EC4N 8AL, the aforementioned 56 years old firm was incorporated on 1968-01-01 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
8 directors can be found in this company: John K. (appointed on 13 September 2023), Nicholas T. (appointed on 07 June 2023), Emma G. (appointed on 22 May 2023). As for the secretaries (1 in total), we can name: Helen H. (appointed on 05 November 2014).
About
Name: N. M. Rothschild & Sons Limited
Number: 00925279
Incorporation date: 1968-01-01
End of financial year: 31 December
 
Address: New Court
St Swithin's Lane
London
EC4N 8AL
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Rothschild & Co Continuation Limited
13 May 2020
Address New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 1985 (As Amended From Time To Time)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered United Kingdom
Registration number 00371601
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rothschild & Co Holdings Uk Limited
6 April 2016 - 13 May 2020
Address New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 33327291
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for N. M. Rothschild & Sons Limited confirmation statement filing is 2024-10-27. The previous one was filed on 2023-10-13. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Rothschild & Co Continuation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Swithin's Lane, EC4N 8AL London. Rothschild & Co Holdings Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St. Swithin's Lane, EC4N 8AL London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 30th, June 2023 | accounts
Free Download (366 pages)