EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

01831706

Incorporation date

11/07/1984

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

05/01/2026

Termination of appointment of Dick Van Duijn as a director on 2025-12-31

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05/01/2026

Register inspection address has been changed to Edmond De Rothschild (Uk) Limited 4 Carlton Gardens London SW1Y 5AA

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31/12/2025

Resolutions

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31/12/2025

Appointment of a voluntary liquidator

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31/12/2025

Declaration of solvency

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31/12/2025

Registered office address changed from 4 Carlton Gardens London SW1Y 5AA to C/O Forvis Mazars Llp, 30 Old Bailey London EC4M 7AU on 2025-12-31

View PDF (3 pages)

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)

30/04/2025

Termination of appointment of Bradley Lloyd Robert Amiee as a director on 2025-04-30

View PDF (1 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 (27 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/06/2023

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

View PDF (3 pages)

24/11/2022

Director's details changed for Mr Dick Van Duijn on 2022-11-24

View PDF (2 pages)

12/07/2022

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

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with updates

View PDF (4 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/08/2020

Notification of Edmond De Rothschild (Uk) Limited as a person with significant control on 2020-08-11

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11/08/2020

Cessation of Edrrit Limited as a person with significant control on 2020-08-11

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09/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

19/09/2019

Amended full accounts made up to 2018-12-31

View PDF (22 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (3 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

14/07/2016

Resolutions

View PDF (22 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

17/05/2016

Termination of appointment of Gideon Gabriel Nieuwoudt as a director on 2016-05-16

View PDF (1 pages)

03/02/2016

Appointment of Mr. Gideon Gabriel Nieuwoudt as a director on 2016-01-29

View PDF (2 pages)

14/09/2015

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

View PDF (5 pages)

04/09/2015

Appointment of Mr Bradley Lloyd Robert Amiee as a director on 2015-09-02

View PDF (2 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (19 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)

23/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/05/2014

Termination of appointment of Patrick Maddison as a director

View PDF (1 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)

25/10/2013

Certificate of change of name

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25/10/2013

Change of name notice

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12/09/2013

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

View PDF (6 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 (16 pages)

12/09/2012

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

View PDF (6 pages)

10/07/2012

Director's details changed for Dick Van Duijn on 2012-04-02

View PDF (2 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

21/09/2011

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

View PDF (6 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

23/08/2011

Termination of appointment of John Alexander as a director

View PDF (1 pages)

08/12/2010

Appointment of Mr Richard Henry Briance as a director

View PDF (2 pages)

21/09/2010

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

View PDF (7 pages)

21/09/2010

Director's details changed for Dick Van Duijn on 2010-09-10

View PDF (2 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (14 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 (14 pages)

03/10/2008

Full accounts made up to 2007-12-31

View PDF (14 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 (14 pages)

14/09/2007

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

View PDF (3 pages)

15/09/2006

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

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18/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/08/2006

New director appointed

View PDF (1 pages)

15/09/2005

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

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10/08/2005

Full accounts made up to 2004-12-31

View PDF (13 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 (13 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

30/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

30/09/2003

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

View PDF (7 pages)

28/02/2003

Auditor's resignation

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04/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/10/2002

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

View PDF (7 pages)

22/07/2002

Director resigned

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05/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/09/2001

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

View PDF (7 pages)

28/08/2001

New director appointed

View PDF (2 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 (7 pages)

18/05/2000

Certificate of change of name

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12/10/1999

Return made up to 12/09/99; full list of members

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13/09/1999

Full accounts made up to 1998-12-31

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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 (6 pages)

03/08/1998

Auditor's resignation

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03/11/1997

Secretary resigned

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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; no change of members

View PDF (5 pages)

21/05/1997

Director resigned

View PDF (1 pages)

24/03/1997

Secretary 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; full list of members

View PDF (7 pages)

18/09/1996

New director appointed

View PDF (2 pages)

09/07/1996

New director appointed

View PDF (2 pages)

04/10/1995

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

View PDF (6 pages)

20/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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26/09/1994

Full accounts made up to 1993-12-31

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26/09/1994

Return made up to 12/09/94; no change of members

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21/09/1993

Full accounts 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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22/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

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

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27/09/1991

Accounts for a small 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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01/10/1990

Full accounts made up to 1989-12-31

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01/10/1990

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

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25/08/1989

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

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25/08/1989

Return made up to 02/08/89; no change of members

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25/05/1989

New director appointed

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02/08/1988

Full accounts made up to 1987-12-31

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02/08/1988

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

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19/04/1988

Wd 15/03/88 ad 22/02/88--------- £ si 240000@1=240000 £ ic 10000/250000

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19/04/1988

Nc inc already adjusted

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19/04/1988

Resolutions

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14/08/1987

Accounts for a small company made up to 1986-12-31

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27/04/1987

Return made up to 17/04/87; full list of members

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01/04/1987

New secretary appointed

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06/02/1987

Director resigned

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30/10/1986

Full accounts made up to 1985-12-31

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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

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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
Sandstrom, Randall Scott	Director	17/08/2001 - 19/07/2002	4
Nieuwoudt, Gideon Gabriel, Mr.	Director	29/01/2016 - 16/05/2016	-
Maddison, Patrick James Robson	Secretary	29/10/1997 - 21/08/2013	1
Mr Bradley Lloyd Robert Amiee	Director	02/09/2015 - 30/04/2025	1
Briance, Richard Henry	Director	07/12/2010 - 01/04/2015	19

Persons with Significant Control

No PSC data available.

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Description

About EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED

EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED is an(a) Liquidation company incorporated on 11/07/1984 with the registered office located at C/O Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU. There is currently 1 active director 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 CAPITAL HOLDINGS LIMITED?

EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED is currently Liquidation. It was registered on 11/07/1984 .

Where is EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED located?

EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED is registered at C/O Forvis Mazars Llp, 30, Old Bailey, London EC4M 7AU.

What does EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED do?

EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Dick Van Duijn as a director on 2025-12-31.