EDMOND DE ROTHSCHILD REIM (UK) LIMITED

Key Data

Status

Active

Company No.

08926615

Incorporation date

06/03/2014

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2014)

13/04/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (5 pages)

30/01/2026

Termination of appointment of Xxx Dhananjai as a director on 2026-01-30

View PDF (1 pages)

06/11/2025

Director's details changed for Arnaud Philippe Nicolas Andrieu on 2025-10-21

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Xxx Dhananjai on 2025-10-21

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Guillaume Genetay on 2025-10-21

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Pierre Jacquot on 2025-10-21

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Klaus Georg Schmitz on 2025-10-21

View PDF (2 pages)

30/10/2025

Director's details changed for Mr Klaus Georg Schmitz on 2025-10-17

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (125 pages)

19/09/2025

Appointment of Mr Klaus Georg Schmitz as a director on 2025-09-01

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (123 pages)

15/08/2024

Termination of appointment of Philip Anthony Gittins as a director on 2024-08-15

View PDF (1 pages)

15/08/2024

Appointment of Mr Xxx Dhananjai as a director on 2024-08-15

View PDF (2 pages)

17/05/2024

Termination of appointment of John Leonard Partridge as a director on 2024-05-10

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

02/05/2024

Registration of charge 089266150001, created on 2024-05-02

View PDF (32 pages)

16/10/2023

Appointment of Mr John Leonard Partridge as a director on 2023-10-05

View PDF (2 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (125 pages)

21/03/2023

Confirmation statement made on 2023-03-06 with updates

View PDF (5 pages)

08/03/2023

Director's details changed for Mr Pierre Jacquot on 2023-03-01

View PDF (2 pages)

08/03/2023

Director's details changed for Arnaud Philippe Nicolas Andrieu on 2023-03-01

View PDF (2 pages)

11/11/2022

Termination of appointment of Philip Anthony Gittins as a director on 2022-10-10

View PDF (1 pages)

28/09/2022

Appointment of Guillaume Genetay as a director on 2022-09-20

View PDF (2 pages)

27/09/2022

Appointment of Mr Paul David Waggott as a director on 2022-09-20

View PDF (2 pages)

27/09/2022

Termination of appointment of Mark Charles Forbes Millar as a director on 2022-09-20

View PDF (1 pages)

27/09/2022

Termination of appointment of Cynthia Tobiano as a director on 2022-09-20

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (121 pages)

06/04/2022

Confirmation statement made on 2022-03-06 with updates

View PDF (5 pages)

03/03/2022

Termination of appointment of Rodney Bysh as a director on 2022-02-28

View PDF (1 pages)

16/12/2021

Notification of Ariane Elizabeth Langner De Rothschild as a person with significant control on 2021-01-15

View PDF (2 pages)

16/12/2021

Withdrawal of a person with significant control statement on 2021-12-16

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

02/06/2021

Appointment of Mr Philip Anthony Gittins as a director on 2021-05-01

View PDF (2 pages)

02/06/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/06/2021

Cessation of Benjamin Edmond Maurice De Rothschild as a person with significant control on 2021-01-15

View PDF (1 pages)

01/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

13/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

15/02/2021

Termination of appointment of William George Stephen Hackney as a director on 2020-12-31

View PDF (1 pages)

15/02/2021

Termination of appointment of John Leonard Partridge as a director on 2020-12-31

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-03-06 with updates

View PDF (5 pages)

20/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

24/02/2020

Resolutions

View PDF (3 pages)

20/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

15/04/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (5 pages)

18/01/2019

Appointment of Mr Mark Charles Forbes Millar as a director on 2019-01-10

View PDF (2 pages)

18/01/2019

Appointment of Mr William George Stephen Hackney as a director on 2019-01-10

View PDF (2 pages)

16/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

20/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (6 pages)

06/03/2018

Notification of Benjamin Edmond Maurice De Rothschild as a person with significant control on 2018-02-06

View PDF (2 pages)

02/03/2018

Withdrawal of a person with significant control statement on 2018-03-02

View PDF (2 pages)

28/02/2018

Appointment of Pierre Jacquot as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Appointment of Cynthia Tobiano as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Appointment of Arnaud Philippe Nicolas Andrieu as a director on 2018-02-28

View PDF (2 pages)

26/02/2018

Change of share class name or designation

View PDF (2 pages)

21/02/2018

Resolutions

View PDF (44 pages)

15/02/2018

Termination of appointment of Mark Charles Forbes Millar as a director on 2018-02-06

View PDF (1 pages)

15/02/2018

Termination of appointment of Peter Stephen Dove as a director on 2018-02-06

View PDF (1 pages)

15/02/2018

Termination of appointment of Philip Anthony Gittins as a director on 2018-02-06

View PDF (1 pages)

15/02/2018

Termination of appointment of William George Stephen Hackney as a director on 2018-02-06

View PDF (1 pages)

15/02/2018

Termination of appointment of Reiner Beckers as a director on 2018-02-06

View PDF (1 pages)

15/02/2018

Termination of appointment of James Matthew Smallridge as a director on 2018-02-06

View PDF (1 pages)

18/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

08/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

25/01/2017

Purchase of own shares.

View PDF (3 pages)

05/01/2017

Cancellation of shares. Statement of capital on 2016-11-11

View PDF (6 pages)

14/12/2016

Memorandum and Articles of Association

View PDF (61 pages)

14/12/2016

Resolutions

View PDF (1 pages)

18/11/2016

Termination of appointment of William George Amies as a director on 2016-11-02

View PDF (2 pages)

15/11/2016

Appointment of Reiner Beckers as a director on 2016-11-02

View PDF (3 pages)

20/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

24/05/2016

Resolutions

View PDF (9 pages)

16/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (8 pages)

12/02/2016

Resolutions

View PDF (68 pages)

25/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

15/09/2015

Appointment of Mr William George Amies as a director on 2015-09-01

View PDF (3 pages)

22/06/2015

Appointment of Philip Anthony Gittins as a director on 2015-06-01

View PDF (3 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-05-11

View PDF (4 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (4 pages)

22/06/2015

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/06/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-04-10

View PDF (4 pages)

12/05/2015

Change of share class name or designation

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (6 pages)

05/03/2015

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/11/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (4 pages)

24/11/2014

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

View PDF (4 pages)

24/11/2014

Resolutions

View PDF (62 pages)

17/11/2014

Current accounting period extended from 2014-03-31 to 2014-12-31

View PDF (4 pages)

14/11/2014

Termination of appointment of Dominique Christiane Tai as a director on 2014-10-10

View PDF (1 pages)

14/11/2014

Termination of appointment of Castlegate Directors Limited as a director on 2014-10-10

View PDF (1 pages)

04/11/2014

Resolutions

View PDF (1 pages)

31/10/2014

Certificate of change of name

View PDF (2 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-10-17

View PDF (4 pages)

29/10/2014

Appointment of Mr John Leonard Partridge as a director on 2014-10-10

View PDF (3 pages)

29/10/2014

Appointment of Rodney Bysh as a director on 2014-10-10

View PDF (3 pages)

29/10/2014

Appointment of James Smallridge as a director on 2014-10-10

View PDF (3 pages)

29/10/2014

Appointment of Mr William George Stephen Hackney as a director on 2014-10-10

View PDF (3 pages)

29/10/2014

Appointment of Mark Charles Forbes Millar as a director on 2014-10-10

View PDF (3 pages)

29/10/2014

Appointment of Mr Peter Stephen Dove as a director on 2014-10-10

View PDF (3 pages)

29/10/2014

Previous accounting period shortened from 2015-03-31 to 2014-03-31

View PDF (3 pages)

29/10/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/10/2014

Sub-division of shares on 2014-10-10

View PDF (5 pages)

29/10/2014

Change of share class name or designation

View PDF (2 pages)

29/10/2014

Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to 24 Chiswell Street Third Floor London EC1Y 4YX on 2014-10-29

View PDF (2 pages)

24/10/2014

Change of name notice

View PDF (2 pages)

06/03/2014

Incorporation

View PDF (8 pages)

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

06/03/2026

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
Partridge, John Leonard	Director	05/10/2023 - 10/05/2024	18
Millar, Mark Charles Forbes	Director	10/01/2019 - 20/09/2022	14
Gittins, Philip Anthony	Director	21/02/2023 - 15/08/2024	34
Waggott, Paul David	Director	20/09/2022 - 21/02/2023	10
Genetay, Guillaume	Director	20/09/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EDMOND DE ROTHSCHILD REIM (UK) LIMITED

EDMOND DE ROTHSCHILD REIM (UK) LIMITED is an(a) Active company incorporated on 06/03/2014 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. 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 REIM (UK) LIMITED?

EDMOND DE ROTHSCHILD REIM (UK) LIMITED is currently Active. It was registered on 06/03/2014 .

Where is EDMOND DE ROTHSCHILD REIM (UK) LIMITED located?

EDMOND DE ROTHSCHILD REIM (UK) LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does EDMOND DE ROTHSCHILD REIM (UK) LIMITED do?

EDMOND DE ROTHSCHILD REIM (UK) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-06 with updates.