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Name

Rothschild & CO Holdings UK Limited
Address
New Court
St Swithin's Lane
London
EC4N 8AL
VAT ID no VAT ID available
Company No. 03327291 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 February 1997
AccountsFULL
last accounts made up to 31 December 2018
Sector (SIC)64205 - Activities of holding companies
Previous Names
  • N M Rothschild Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rothschild & Co Continuation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00371601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Barbour, Peter William London, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 09/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    King, John Andrew London Status: Active Notified: 16/06/2017 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    N M Rothschild & Sons Limited, London Status: Active Notified: 21/09/2007 Role: Secretary Nationality: British
    O'Leary, Paul London Status: Active Notified: 12/05/2020 Date of Birth: 04/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rothschild & CO Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2019 Companies House Number: 00371602 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •