EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
01831706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/1984
(40 years and 4 months old)
WEBSITE
http://capitalholdings.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/2004
25/10/2013
LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 5AA
Telephone: 02072403000
TPS: No
4 Carlton Gardens
London
SW1Y 5AA
Telephone: 72403000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMOND DE ROTHSCHILD (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1996 - Present (28 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
11/08/2006 - Present (18 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/09/2015 - Present (9 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/1991 - 31/05/1996 (4 years and 8 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 12/09/1991 - 30/04/2014 (22 years and 7 months) Secretary: 29/10/1997 - 21/08/2013 (15 years and 9 months) Born in Jun 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDMOND DE ROTHSCHILD HOLDING SA | N/A | N/A |
| BANQUE PRIVEE EDMOND DE ROTHSCHILD SA | N/A | N/A |
| EDMOND DE ROTHSCHILD (SUISSE) SA | N/A | N/A |
| EDMOND DE ROTHSCHILD (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDRRIT LIMITED | Company is dissolved | View Report |
| EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDMOND DE ROTHSCHILD PRIVATE EQUITY PART | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/08/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 23/07/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 19/05/2016 | Gideon Gabriel Nieuwoudt (920480789) has left the board |
| 05/02/2016 | New Board Member Gideon Gabriel Nieuwoudt (920480789) Appointed |
| 05/02/2016 | New Board Member Gideon Gabriel Nieuwoudt (920480789) Appointed |
| 18/09/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Bradley Lloyd Robert Amiee (920069565) Appointed |
| 08/09/2015 | New Accounts filed |
| 06/04/2015 | Richard Henry Briance (901663644) has left the board |
| 17/09/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 13/05/2014 | Patrick James Robson Maddison (901621733) has left the board |
| 31/10/2013 | Change in Reg. Office |
| 17/09/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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