Rothschild & Co Credit Management Limited (reg no 07638414) is a private limited company founded on 2011-05-18. This firm has its registered office at New Court, St Swithin's Lane, London EC4N 8AL. Having undergone a change in 2018-10-31, the previous name the enterprise utilized was Rothschild Credit Management Limited. Rothschild & Co Credit Management Limited is operating under Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".
Company details
| Name | Rothschild & Co Credit Management Limited |
| Number | 07638414 |
| Date of Incorporation: | May 18, 2011 |
| End of financial year: | 31 December |
| Address: | New Court, St Swithin's Lane, London, EC4N 8AL |
| SIC code: |
64205 - Activities of financial services holding companies |
As for the 3 directors that can be found in this particular enterprise, we can name: Aldo D. (appointed on 14 April 2020), Michael C. (appointment date: 21 January 2016), Jonathan W. (appointed on 21 January 2016). The Companies House indexes 4 persons of significant control, namely: Alexandre D. has substantial control or influence, Rothschild & Co Sca can be reached at Bis Avenue De Messine, 75008 Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rothschild & Co Continuation Limited can be reached at St. Swithin's Lane, EC4N 8AL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Nature of control: |
significiant influence or control |
| Address | 23 Bis Avenue De Messine, Paris, 75008, France |
| Legal authority | French Partnership Law |
| Legal form | French Partnership Limited By Shares |
| Country registered | France |
| Place registered | France |
| Registration number | 302 519 228 R.C.S. Paris |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | New Court St. Swithin's Lane, London, EC4N 8AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 00371601 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | New Court St. Swithin's Lane, London, EC4N 8AL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom Register Of Companies |
| Registration number | 00925279 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Saturday 30th December 2023 filed on: 3rd, January 2024 | confirmation statement |
Free Download
(4 pages)
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| Rothschild & Co Continuation Limited [0.00 mile] |