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Rothschild & Co Redstone Limited

Rothschild & Co Redstone Limited is a dormant company incorporated on 15 June 2022 with the registered office located in London, City of London. Rothschild & Co Redstone Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14173762
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
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 1-10 St. Swithin's Lane
London
EC4N 8AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Investment Banker • British • Lives in UK • Born in Jun 1963
Director • British • Lives in England • Born in Apr 1959
Director • Company Secretary • British • Lives in England • Born in Jul 1966
Director • Investment Banker • Indian • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothschild & Co Equity Markets Solutions Limited
Richard Edward John Wyatt and N.M. Rothschild & Sons Limited are mutual people.
Active
Five Arrows Holding UK Limited
Helen Marie Horton and N.M. Rothschild & Sons Limited are mutual people.
Active
Temple Bar Investment Trust Plc
Richard Edward John Wyatt is a mutual person.
Active
Rothschild & Co Continuation Limited
Robert Mark Leitao is a mutual person.
Active
Rothschild & Co Nominees Limited
Helen Marie Horton is a mutual person.
Active
N. M. Rothschild & Sons Limited
Robert Mark Leitao is a mutual person.
Active
Redburn (Europe) Limited
N.M. Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Credit Management Limited
N.M. Rothschild & Sons Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Robert Mark Leitao Appointed
6 Months Ago on 15 Apr 2025
Aadeesh Aggarwal Appointed
6 Months Ago on 15 Apr 2025
Richard Edward John Wyatt Resigned
6 Months Ago on 15 Apr 2025
Helen Marie Horton Resigned
6 Months Ago on 15 Apr 2025
Robert Mark Leitao Resigned
6 Months Ago on 14 Apr 2025
Robert Mark Leitao Appointed
6 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Robert Mark Leitao as a director on 15 April 2025
Submitted on 2 May 2025
Termination of appointment of Robert Mark Leitao as a director on 14 April 2025
Submitted on 1 May 2025
Appointment of Robert Mark Leitao as a director on 14 April 2025
Submitted on 1 May 2025
Appointment of Aadeesh Aggarwal as a director on 15 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Helen Marie Horton as a director on 15 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Richard Edward John Wyatt as a director on 15 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Repayment History
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