Rothschild & Co Nominees Limited (reg no 00371602) is a private limited company created on 1941-12-31. The company was registered at New Court, St Swithin's Lane, London EC4N 8AL. Having undergone a change in 2018-10-31, the previous name this firm utilized was Rothschild Nominees Limited. Rothschild & Co Nominees Limited operates SIC: 99999 which means "dormant company".

Company details

Name Rothschild & Co Nominees Limited
Number 00371602
Date of Incorporation: Wednesday 31st December 1941
End of financial year: 31 December
Address: New Court, St Swithin's Lane, London, EC4N 8AL
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in this particular company, we can name: Helen H. (in the company from 26 September 2022), Peter B. (appointment date: 05 September 2014), Charles T. (appointed on 18 October 2011). The Companies House indexes 3 persons of significant control, namely: Rothschild & Co Continuation Limited is located at St. Swithin's Lane, EC4N 8AL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. N.M. Rothschild & Sons Limited is located at St. Swithin's Lane, EC4N 8AL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rothschild & Co Holdings Uk Limited is located at St. Swithin's Lane, EC4N 8AL London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Rothschild & Co Continuation Limited
19 December 2019
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 England & Wales
Place registered Uk Companies Registry
Registration number 00371601
Nature of control: 25-50% voting rights
25-50% shares
N.M. Rothschild & Sons Limited
6 April 2016
Address New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 00925279
Nature of control: 25-50% voting rights
25-50% shares
Rothschild & Co Holdings Uk Limited
6 April 2016 - 19 December 2019
Address New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 3327291
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 12th, October 2023 | accounts
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