Rothschild & Co Nominees Limited

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Rothschild & Co Nominees Limited

00371602•Private Limited With Share Capital

New Court St Swithin'S Lane, London, EC4N8AL

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Incorporated

31/12/1941

Company Age

84 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Rothschild & Co Nominees Limited (00371602) is a private limited with share capital incorporated on 31/12/1941 (84 years old) and registered in london, EC4N8AL. The company operates under SIC code 99999 and is classified as Unknown.

Rothschild nominees limited is a capital markets holding company based out of london, united kingdom. rothschild family investment management (china shandong) co. ltd. is rothschild family’s china holding company run by dr. james wang of deg. 32, joint venture with swiss capital group.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 31/12/1941
EC4N8AL

Financial Overview

Total Assets

£207

Liabilities

£0

Net Assets

£207

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
C
charles william george tritton
director
P
peter william barbour
director
A
abimbola moradeke adesanya
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Resolution
Category:Resolution
Date:31-10-2018
Change Of Name Notice
Category:Change Of Name
Date:31-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Sail Address Company
Category:Address
Date:06-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2005
Legacy
Category:Officers
Date:09-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Annual Return
Date:15-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:20-12-1998
Legacy
Category:Officers
Date:20-12-1998
Legacy
Category:Officers
Date:16-12-1998
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:15-05-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

New Court St Swithin'S Lane, London, EC4N8ALRegistered
New Court, St Swithin'S Lane, London, EC4N8AD

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Contact

New Court St Swithin'S Lane, London, EC4N8AL