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Rothschild Limited

Rothschild Limited is a dormant company incorporated on 18 October 1979 with the registered office located in London, City of London. Rothschild Limited was registered 46 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
01455051
Private limited company
Age
46 years
Incorporated 18 October 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 2 years 10 months 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
020 72805000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1964
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Solicitor • British • Lives in UK • Born in Feb 1970
Director • Solicitor • British • Lives in UK • Born in Mar 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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O.C. Investments Limited
Peter William Barbour, Mr John Andrew King, and 1 more are mutual people.
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Rothschild & Co Holdings Limited
Peter William Barbour, Mr John Andrew King, and 1 more are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
Peter William Barbour, Mr John Andrew King, and 1 more are mutual people.
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Peter William Barbour, Mr John Andrew King, and 1 more are mutual people.
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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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Rothschild & Co Sca (PSC) Resigned
2 Years Ago on 11 Oct 2023
Alexandre Guy Francesco De Rothschild (PSC) Appointed
2 Years Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Benjamin Macdonald Appointed
2 Years 1 Month Ago on 19 Sep 2023
Zoe Virginia Millington-Jones Appointed
2 Years 1 Month Ago on 19 Sep 2023
Jonathan Westcott Resigned
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on 11 October 2023
Submitted on 24 Oct 2023
Cessation of Rothschild & Co Sca as a person with significant control on 11 October 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Zoe Virginia Millington-Jones as a director on 19 September 2023
Submitted on 26 Sep 2023
Appointment of Benjamin Macdonald as a director on 19 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Jonathan Westcott as a director on 9 February 2023
Submitted on 9 Feb 2023
Repayment History
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