Rothschild & Co Credit Management Limited, London
Rothschild & Co Credit Management Limited is a private limited company. Previously, it was called Rothschild Credit Management Limited (changed on 2018-10-31). Registered at New Court, St Swithin's Lane, London EC4N 8AL, this 12 years old firm was incorporated on 2011-05-18 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).3 directors can be found in this enterprise: David D. (appointed on 18 April 2024), Aldo D. (appointed on 14 April 2020), Michael C. (appointed on 21 January 2016).
| About | |
|---|---|
| Name: Rothschild & Co Credit Management Limited | |
| Number: 07638414 | |
| Incorporation date: 2011-05-18 | |
| End of financial year: 31 December |
| Address: |
New Court St Swithin's Lane London EC4N 8AL |
| SIC code: |
64205 - Activities of financial services holding companies |
| Nature of control: |
significiant influence or control |
| Address | 23 Bis Avenue De Messine, Paris, 75008, France |
| Legal authority | French Partnership Law |
| Legal form | French Partnership Limited By Shares |
| Country registered | France |
| Place registered | France |
| Registration number | 302 519 228 R.C.S. Paris |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | New Court St. Swithin's Lane, London, EC4N 8AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 00371601 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | New Court St. Swithin's Lane, London, EC4N 8AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 00925279 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Rothschild & Co Credit Management Limited confirmation statement filing is 2024-01-13. The most recent confirmation statement was filed on 2022-12-30. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 30 December 2022.
4 persons of significant control are indexed in the official register, namely: Alexandre D. that has substantial control or influence. Rothschild & Co Sca has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bis Avenue De Messine, 75008 Paris. Rothschild & Co Continuation Limited has 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.
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 30th December 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(4 pages)
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| The Rothschild Archive Limited (0.00 mile) | |
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| Third New Court Limited (0.00 mile) | |
| Lanebridge Investment Management Limited (0.00 mile) |
| Continuation Computers Limited (0.00 mile) | |
| Rothschild & Co Holdings Limited (0.00 mile) | |
| New Court Securities Limited (0.00 mile) | |
| Second Continuation Limited (0.00 mile) |