This company is commonly known as Edmond De Rothschild Capital Holdings Limited. The company was founded 39 years ago and was given the registration number 01831706. The firm's registered office is in LONDON. You can find them at 4 Carlton Gardens, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01831706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Carlton Gardens, London, SW1Y 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Carlton Gardens, London, SW1Y 5AA | Director | 02 September 2015 | Active |
| 3 Upper Belgrave Street, London, SW1X 8BD | Director | 01 July 1996 | Active |
| 4, Carlton Gardens, London, SW1Y 5AA | Director | 11 August 2006 | Active |
| Greygates, Warren Road, Crowborough, TN6 1QN | Secretary | 19 March 1997 | Active |
| Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, KT23 3BT | Secretary | 29 October 1997 | Active |
| Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, KT23 3BT | Secretary | - | Active |
| Old Rectory, Great Haseley, OX44 7JG | Director | - | Active |
| 4, Carlton Gardens, London, England, SW1Y 5AA | Director | 07 December 2010 | Active |
| 530 Willoughby House, Barbican, London, EC2Y 8BN | Director | - | Active |
| Oak Tree Cottage Maddox Lane, Little Bookham, Leatherhead, KT23 3BT | Director | - | Active |
| 3 Hawksfold House, Fernhurst, Haslemere, GU27 3NT | Director | 13 September 1996 | Active |
| 4, Carlton Gardens, London, SW1Y 5AA | Director | 29 January 2016 | Active |
| Flat 3, 5 Sheffield Terrace, London, W8 4HU | Director | 17 August 2001 | Active |
| Edmond De Rothschild (Uk) Limited | ||
| Notified on | : | 11 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Carlton Gardens, London, England, SW1Y 5AA |
| Nature of control | : |
|
| Edrrit Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Carlton Gardens, London, England, SW1Y 5AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts amended with accounts type full. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-14 | Resolution | Resolution. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-17 | Officers | Termination director company with name termination date. | Download |
| 2016-02-03 | Officers | Appoint person director company with name date. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-04 | Officers | Appoint person director company with name date. | Download |
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