EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED

Key Data

Status

Active

Company No.

02144903

Incorporation date

06/07/1987

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1987)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

30/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

24/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

23/06/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

04/03/2024

Director's details changed for Mr Jean-Francis Dusch on 2024-03-01

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Elizabeth Anne Horner as a director on 2023-03-07

View PDF (1 pages)

16/11/2022

Appointment of Mr Guillaume Genetay as a director on 2022-11-02

View PDF (2 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

07/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Flavien Duval as a director on 2019-12-11

View PDF (2 pages)

30/09/2019

Termination of appointment of Didier Georges Deleage as a director on 2019-09-30

View PDF (1 pages)

12/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

01/08/2019

Appointment of Mr Christophe Stephane Caspar as a director on 2019-07-30

View PDF (2 pages)

30/07/2019

Termination of appointment of Vincent Augustin Jules Taupin as a director on 2019-07-30

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

26/06/2019

Appointment of Mrs Elizabeth Anne Horner as a director on 2019-06-24

View PDF (2 pages)

26/06/2019

Termination of appointment of Eric Joseph Coutts as a director on 2019-06-24

View PDF (1 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

16/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Mr Vincent Augustin Jules Taupin as a director on 2017-11-10

View PDF (2 pages)

03/11/2017

Appointment of Mr Didier Georges Deleage as a director on 2017-11-03

View PDF (2 pages)

03/11/2017

Termination of appointment of Guillaume Louis Andre Paul Nicolas Poli as a director on 2017-11-03

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

05/04/2017

Termination of appointment of Charles Philip Goodman as a director on 2017-03-31

View PDF (1 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

12/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

12/07/2016

Resolutions

View PDF (22 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

10/06/2016

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

07/06/2016

Termination of appointment of Laurent Charles Tignard as a director on 2016-05-30

View PDF (1 pages)

25/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

14/09/2015

Statement of capital following an allotment of shares on 2014-11-10

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

12/08/2015

Appointment of Mr Eric Joseph Coutts as a director on 2015-08-11

View PDF (2 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/04/2015

Termination of appointment of Richard Henry Briance as a director on 2015-04-01

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

17/07/2014

Appointment of Mr Laurent Charles Tignard as a director on 2014-07-17

View PDF (2 pages)

04/07/2014

Appointment of Mr Guillaume Louis Andre Paul Nicolas Poli as a director

View PDF (2 pages)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

09/05/2014

Termination of appointment of Patrick Maddison as a director

View PDF (1 pages)

22/01/2014

Appointment of Mr Jean-Francis Dusch as a director

View PDF (2 pages)

29/10/2013

Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 2013-10-29

View PDF (1 pages)

23/10/2013

Certificate of change of name

View PDF (3 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

12/09/2013

Statement of capital following an allotment of shares on 2013-08-06

View PDF (3 pages)

12/09/2013

Termination of appointment of Patrick Maddison as a secretary

View PDF (1 pages)

30/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/11/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (3 pages)

02/10/2012

Appointment of Mr Charles Philip Goodman as a director

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (4 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

14/03/2012

Certificate of change of name

View PDF (3 pages)

17/02/2012

Resolutions

View PDF (1 pages)

17/02/2012

Change of name notice

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (4 pages)

25/08/2011

Appointment of Mr Richard Henry Briance as a director

View PDF (2 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

23/08/2011

Termination of appointment of John Alexander as a director

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

14/09/2009

Return made up to 12/09/09; full list of members

View PDF (4 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

14/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

18/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

13/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

10/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

27/09/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

30/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

04/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

04/10/2002

Return made up to 12/09/02; full list of members

View PDF (7 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/09/2001

Return made up to 12/09/01; full list of members

View PDF (6 pages)

18/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/09/2000

Return made up to 12/09/00; full list of members

View PDF (6 pages)

12/10/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

25/09/1998

Return made up to 12/09/98; no change of members

View PDF (5 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

08/01/1998

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Director resigned

View PDF (1 pages)

03/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

New secretary appointed

View PDF (2 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

10/10/1997

Return made up to 12/09/97; full list of members

View PDF (9 pages)

24/03/1997

Director resigned

View PDF (1 pages)

24/03/1997

New secretary appointed

View PDF (2 pages)

09/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

09/10/1996

Return made up to 12/09/96; no change of members

View PDF (7 pages)

04/10/1995

Return made up to 12/09/95; no change of members

View PDF (8 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

23/09/1994

Full accounts made up to 1993-12-31

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23/09/1994

Return made up to 12/09/94; full list of members

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23/02/1994

New director appointed

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06/02/1994

New director appointed

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06/02/1994

New director appointed

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06/02/1994

New director appointed

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10/12/1993

Certificate of change of name

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08/11/1993

New director appointed

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20/10/1993

Ad 11/10/93--------- £ si 249998@1=249998 £ ic 2/250000

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20/10/1993

£ nc 2/250000 11/10/93

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19/10/1993

Certificate of change of name

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21/09/1993

Accounts for a dormant company made up to 1992-12-31

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21/09/1993

Return made up to 12/09/93; full list of members

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16/10/1992

Accounts for a dormant company made up to 1991-12-31

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16/10/1992

Return made up to 12/09/92; no change of members

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27/09/1991

Accounts for a dormant company made up to 1990-12-31

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27/09/1991

Return made up to 12/09/91; full list of members

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27/09/1991

Registered office changed on 27/09/91

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28/09/1990

Accounts for a dormant company made up to 1989-12-31

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28/09/1990

Return made up to 12/09/90; no change of members

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02/10/1989

Accounts for a dormant company made up to 1988-12-31

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02/10/1989

Return made up to 25/09/89; no change of members

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23/08/1988

Accounts for a dormant company made up to 1987-12-31

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23/08/1988

Resolutions

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02/08/1988

Return made up to 13/07/88; full list of members

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12/10/1987

Director resigned

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24/09/1987

Accounting reference date notified as 31/12

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29/07/1987

Secretary resigned;new secretary appointed

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29/07/1987

Director resigned;new director appointed

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06/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caspar, Christophe Stephane	Director	30/07/2019 - Present	2
Horner, Elizabeth Anne	Director	24/06/2019 - 07/03/2023	59
Dusch, Jean-Francis	Director	17/01/2014 - Present	3
Genetay, Guillaume	Director	02/11/2022 - Present	1
Duval, Flavien	Director	11/12/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED

EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 06/07/1987 with the registered office located at 4 Carlton Gardens, London SW1Y 5AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED is currently Active. It was registered on 06/07/1987 .

Where is EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED located?

EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED is registered at 4 Carlton Gardens, London SW1Y 5AA.

What does EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED do?

EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED?

The latest filing was on 22/07/2025: Full accounts made up to 2024-12-31.