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Edmond De Rothschild Reim (UK) Limited

Edmond De Rothschild Reim (UK) Limited is an active company incorporated on 6 March 2014 with the registered office located in . Edmond De Rothschild Reim (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08926615
Private limited company
Age
11 years
Incorporated 6 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
02032067910
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • French • Lives in Switzerland • Born in Sep 1983
Director • British • Lives in England • Born in Jul 1961
Director • Head Of Risk For Llliquid Asset • British • Lives in England • Born in Aug 1981
Director • Executive Chairman • German • Lives in UK • Born in Dec 1982
Director • Ceo • French • Lives in France • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Edr Nominee Limited
Philip Anthony Gittins and XXX Dhananjai are mutual people.
Active
Edr Member Limited
Philip Anthony Gittins and XXX Dhananjai are mutual people.
Active
Edmond De Rothschild Asset Management (UK) Limited
Mr Guillaume Genetay is a mutual person.
Active
Cording Residential Asset Management Limited
Mr Pierre Jacquot is a mutual person.
Active
Edrri Master Nominee Limited
Philip Anthony Gittins is a mutual person.
Active
Saffron Court Nominee Limited
Philip Anthony Gittins is a mutual person.
Active
Wellington Quarter Limited
Philip Anthony Gittins is a mutual person.
Active
Gateshead Apartments Limited
Philip Anthony Gittins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190.77K
Decreased by £141.46K (-43%)
Turnover
£4.04M
Decreased by £1.13M (-22%)
Employees
15
Increased by 2 (+15%)
Total Assets
£8.67M
Decreased by £1.76M (-17%)
Total Liabilities
-£4.68M
Decreased by £2.67M (-36%)
Net Assets
£3.99M
Increased by £912.76K (+30%)
Debt Ratio (%)
54%
Decreased by 16.52% (-23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Klaus Georg Schmitz Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Xxx Dhananjai Appointed
1 Year 2 Months Ago on 15 Aug 2024
Philip Anthony Gittins Resigned
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
John Leonard Partridge Resigned
1 Year 5 Months Ago on 10 May 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Mr John Leonard Partridge Appointed
2 Years Ago on 5 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Klaus Georg Schmitz as a director on 1 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Philip Anthony Gittins as a director on 15 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Xxx Dhananjai as a director on 15 August 2024
Submitted on 15 Aug 2024
Termination of appointment of John Leonard Partridge as a director on 10 May 2024
Submitted on 17 May 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 13 May 2024
Registration of charge 089266150001, created on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr John Leonard Partridge as a director on 5 October 2023
Submitted on 16 Oct 2023
Repayment History
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