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EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP

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

This company is commonly known as Edmond De Rothschild Private Merchant Banking Llp. The company was founded 11 years ago and was given the registration number OC377099. The firm's registered office is in LONDON. You can find them at 4 Carlton Gardens, , London, . This company's SIC code is None Supplied.

Company Information

Name:EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP
Company Number:OC377099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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, England, SW1Y 5AA

Corporate Llp Designated Member20 July 2012Active
4, Carlton Gardens, London, England, SW1Y 5AA

Corporate Llp Designated Member01 November 2019Active
4, Carlton Gardens, London, England, SW1Y 5AA

Llp Designated Member17 December 2012Active
4, Carlton Gardens, London, England, SW1Y 5AA

Corporate Llp Designated Member28 March 2018Active
4, Carlton Gardens, London, England, SW1Y 5AA

Corporate Llp Designated Member30 June 2015Active
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

Corporate Llp Designated Member20 July 2012Active
4, Carlton Gardens, London, England, SW1Y 5AA

Llp Member06 February 2013Active
4, Carlton Gardens, London, England, SW1Y 5AA

Llp Member20 July 2012Active
4, Carlton Gardens, London, England, SW1Y 5AA

Llp Member17 December 2012Active
4, Carlton Gardens, London, England, SW1Y 5AA

Llp Member15 April 2013Active

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:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-16Insolvency

Liquidation voluntary determination.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type full.

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2021-07-20Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-11-06Officers

Termination member limited liability partnership with name termination date.

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2019-09-12Accounts

Accounts with accounts type full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type full.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-04-10Officers

Termination member limited liability partnership with name termination date.

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2017-08-01Accounts

Accounts with accounts type full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-07-20Annual return

Annual return limited liability partnership with made up date.

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2015-07-20Officers

Change corporate member limited liability partnership with name change date.

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2015-07-14Accounts

Accounts with accounts type full.

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