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Rothschild & Co Nominees Limited

Rothschild & Co Nominees Limited is a dormant company incorporated on 31 December 1941 with the registered office located in London, City of London. Rothschild & Co Nominees Limited was registered 83 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
00371602
Private limited company
Age
83 years
Incorporated 31 December 1941
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 11 years
Telephone
+61395094419
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Company Secretary • British • Lives in England • Born in Nov 1973
Director • Company Secretary • British • Lives in England • Born in Jul 1966
Director • Chartered Accountant • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Trust Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
Second Continuation Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
Continuation Computers Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
Rothschild Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited and Peter William Barbour are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£207
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£207
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 14 Aug 2025
Abimbola Moradeke Adesanya Appointed
3 Months Ago on 22 Jul 2025
Helen Marie Horton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
Ms Helen Marie Horton Appointed
3 Years Ago on 26 Sep 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Abimbola Moradeke Adesanya as a director on 22 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Helen Marie Horton as a director on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Appointment of Ms Helen Marie Horton as a director on 26 September 2022
Submitted on 26 Sep 2022
Repayment History
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