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EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edmond De Rothschild Asset Management (uk) Limited. The company was founded 36 years ago and was given the registration number 02144903. The firm's registered office is in LONDON. You can find them at 4 Carlton Gardens, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED
Company Number:02144903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:4 Carlton Gardens, London, SW1Y 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Carlton Gardens, London, SW1Y 5AA

Director30 July 2019Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director17 January 2014Active
4, Carlton Gardens, London, SW1Y 5AA

Director11 December 2019Active
4, Carlton Gardens, London, SW1Y 5AA

Director02 November 2022Active
Greygates, Warren Road, Crowborough, TN6 1QN

Secretary19 March 1997Active
Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, KT23 3BT

Secretary29 October 1997Active
Old Rectory, Great Haseley, OX44 7JG

Director-Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director23 August 2011Active
4, Carlton Gardens, London, SW1Y 5AA

Director11 August 2015Active
Beech House Beech Avenue, Lower Bourne, Farnham, GU10 3JZ

Director20 November 1993Active
47, Rue Du Faubourg Saint-Honoré, Paris, France,

Director03 November 2017Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director01 October 2012Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director24 June 2019Active
26 Palmerston Road, London, SW14 7PZ

Director08 December 1993Active
Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, KT23 3BT

Director11 October 1993Active
Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, KT23 3BT

Director-Active
36 Ridgway Place, Wimbledon, London, SW19 4EP

Director20 November 1993Active
26 Clareville Street, London, SW7 5AW

Director20 November 1993Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director04 July 2014Active
47, Rue Du Faubourg Saint-Honoré, Paris, France,

Director10 November 2017Active
4, Carlton Gardens, London, England, SW1Y 5AA

Director17 July 2014Active

People with Significant Control

Edmond De Rothschild (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Carlton Gardens, London, England, SW1Y 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Change person director company with change date.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-07-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Accounts

Accounts with accounts type full.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type full.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Officers

Appoint person director company with name date.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2018-08-22Accounts

Accounts with accounts type full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Officers

Appoint person director company with name date.

Download
2017-11-03Officers

Appoint person director company with name date.

Download
2017-11-03Officers

Termination director company with name termination date.

Download
2017-07-18Accounts

Accounts with accounts type full.

Download

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