EDMOND DE ROTHSCHILD (UK) LIMITED

Key Data

Status

Active

Company No.

01750485

Incorporation date

06/09/1983

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1983)

16/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

22/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

21/07/2025

Appointment of Ms Monika Vicandi as a director on 2025-07-21

View PDF (2 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

23/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

04/03/2024

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

View PDF (2 pages)

04/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

23/05/2023

Appointment of Mr Philippe Cieutat as a director on 2023-05-22

View PDF (2 pages)

22/05/2023

Termination of appointment of Herve Georges Ordioni as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Mr Christophe Stephane Caspar as a director on 2023-05-22

View PDF (2 pages)

24/04/2023

Termination of appointment of Francois Pauly as a director on 2023-04-24

View PDF (1 pages)

09/03/2023

Director's details changed for Mr Herve Georges Ordioni on 2023-03-08

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Francois Pauly on 2023-03-04

View PDF (2 pages)

09/03/2023

Director's details changed for Mr Jean-Francis Dusch on 2023-03-01

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

02/08/2022

Director's details changed for Mr Herve Ordioni on 2022-07-26

View PDF (2 pages)

27/07/2022

Appointment of Mr Herve Ordioni as a director on 2022-07-18

View PDF (2 pages)

05/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

04/05/2022

Termination of appointment of Cynthia Fanny Renee Tobiano as a director on 2022-05-01

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

14/09/2021

Termination of appointment of Martin Liebi as a director on 2021-09-08

View PDF (1 pages)

20/07/2021

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

View PDF (46 pages)

19/07/2021

Appointment of Mr Francois Pauly as a director on 2021-07-19

View PDF (2 pages)

10/06/2021

Termination of appointment of Vincent Augustin Jules Taupin as a director on 2021-06-04

View PDF (1 pages)

26/04/2021

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

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

20/04/2021

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

View PDF (1 pages)

23/09/2020

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

View PDF (46 pages)

13/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

12/09/2019

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

View PDF (46 pages)

16/07/2019

Appointment of Mr Martin Liebi as a director on 2019-07-02

View PDF (2 pages)

16/07/2019

Appointment of Mr Vincent Taupin as a director on 2019-06-11

View PDF (2 pages)

26/06/2019

Appointment of Mr Jean-Francis Dusch 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)

12/04/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

21/03/2019

Termination of appointment of Emmanuel Hervé Gérard Fiévet as a director on 2019-03-15

View PDF (1 pages)

20/12/2018

Termination of appointment of Adam Lawrence as a director on 2018-12-19

View PDF (1 pages)

17/09/2018

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

View PDF (49 pages)

12/07/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (5 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (5 pages)

05/10/2017

Termination of appointment of Richard Moshe Sopher as a director on 2017-10-01

View PDF (1 pages)

03/10/2017

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

View PDF (42 pages)

02/10/2017

Termination of appointment of Jean-Christophe Pernollet as a director on 2017-10-01

View PDF (1 pages)

02/10/2017

Termination of appointment of Sabine Rabald as a director on 2017-10-01

View PDF (1 pages)

02/10/2017

Appointment of Mr Adam Lawrence as a director on 2017-10-01

View PDF (2 pages)

02/10/2017

Appointment of Mrs Elizabeth Anne Horner as a director on 2017-10-01

View PDF (2 pages)

10/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

07/10/2016

Termination of appointment of Philippe Etienne Georges Jouard as a director on 2016-10-07

View PDF (1 pages)

01/10/2016

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

View PDF (42 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-07-05

View PDF (3 pages)

04/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (3 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-04-29

View PDF (3 pages)

10/06/2016

Resolutions

View PDF (1 pages)

10/06/2016

Resolutions

View PDF (22 pages)

07/06/2016

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

View PDF (1 pages)

01/10/2015

Appointment of Mr Jean-Christophe Pernollet as a director on 2015-09-28

View PDF (2 pages)

30/09/2015

Appointment of Mr Philippe Etienne Georges Jouard as a director on 2015-09-28

View PDF (2 pages)

14/09/2015

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

View PDF (5 pages)

13/08/2015

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

View PDF (28 pages)

23/06/2015

Termination of appointment of Manuel Philippe Leuthold as a director on 2015-06-19

View PDF (1 pages)

08/04/2015

Appointment of Mrs Sabine Rabald as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

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

View PDF (1 pages)

01/04/2015

Termination of appointment of Marc Ambroisien as a director on 2015-04-01

View PDF (1 pages)

27/03/2015

Appointment of Mr Eric Joseph Coutts as a director on 2015-03-27

View PDF (2 pages)

16/03/2015

Termination of appointment of Eric Joseph Coutts as a director on 2015-02-16

View PDF (1 pages)

16/02/2015

Appointment of Mr Eric Joseph Coutts as a director on 2015-02-04

View PDF (2 pages)

02/02/2015

Termination of appointment of Christophe Raoul Fernand De Backer as a director on 2015-01-31

View PDF (1 pages)

05/11/2014

Appointment of Mr Emmanuel Hervé Gérard Fiévet as a director on 2014-10-27

View PDF (2 pages)

01/10/2014

Termination of appointment of Marc Christophe Samuel as a director on 2014-09-26

View PDF (1 pages)

12/09/2014

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

View PDF (6 pages)

14/07/2014

Director's details changed for Mr Christophe Raoul Fernand De Backer on 2014-07-11

View PDF (2 pages)

23/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

07/05/2014

Termination of appointment of Daniel Treves as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Patrick Maddison as a director

View PDF (1 pages)

02/05/2014

Termination of appointment of Patrick Maddison as a secretary

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)

23/10/2013

Certificate of change of name

View PDF (3 pages)

15/10/2013

Appointment of Mr Laurent Charles Tignard as a director

View PDF (2 pages)

12/09/2013

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

View PDF (8 pages)

16/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

09/01/2013

Termination of appointment of Frederic Otto as a director

View PDF (1 pages)

09/01/2013

Appointment of Mr Marc Ambroisien 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 (8 pages)

16/07/2012

Appointment of Mr Frederic Otto as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Michel Cicurel as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Claude Messulam as a director

View PDF (1 pages)

13/07/2012

Appointment of Mr Daniel Yves Treves as a director

View PDF (2 pages)

13/07/2012

Appointment of Mrs Cynthia Fanny Renee Tobiano as a director

View PDF (2 pages)

13/07/2012

Appointment of Mr Marc Christophe Samuel as a director

View PDF (2 pages)

13/07/2012

Appointment of Mr Manuel Philippe Leuthold as a director

View PDF (2 pages)

13/07/2012

Appointment of Mr Christophe Raoul Fernand De Backer as a director

View PDF (2 pages)

13/07/2012

Termination of appointment of Huw Pritchard as a director

View PDF (1 pages)

13/07/2012

Termination of appointment of Martin Leuthold as a director

View PDF (1 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

21/09/2011

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

View PDF (8 pages)

23/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

23/08/2011

Termination of appointment of John Alexander as a director

View PDF (1 pages)

12/07/2011

Appointment of Mr Huw Brentnall Pritchard as a director

View PDF (2 pages)

11/07/2011

Appointment of Mr Martin Heinrich Leuthold as a director

View PDF (2 pages)

04/02/2011

Appointment of Mr Richard Moshe Sopher as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Pierre Palasi as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr Richard Henry Briance as a director

View PDF (2 pages)

22/09/2010

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

View PDF (8 pages)

22/09/2010

Director's details changed for Mr Patrick James Robson Maddison on 2010-09-10

View PDF (2 pages)

21/09/2010

Director's details changed for Pierre Palasi on 2010-09-10

View PDF (2 pages)

21/09/2010

Director's details changed for Claude Messulam on 2010-09-10

View PDF (2 pages)

21/09/2010

Director's details changed for Michel Solomon Cicurel on 2010-09-10

View PDF (2 pages)

02/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

14/09/2009

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

View PDF (5 pages)

03/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

03/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

16/09/2008

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

View PDF (5 pages)

04/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 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

View PDF (3 pages)

13/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

04/04/2006

Director resigned

View PDF (1 pages)

15/09/2005

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

View PDF (0 pages)

10/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

27/09/2004

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

View PDF (9 pages)

23/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

31/03/2004

Certificate of change of name

View PDF (2 pages)

30/09/2003

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

View PDF (9 pages)

30/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

28/02/2003

Auditor's resignation

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

04/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

04/10/2002

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

View PDF (9 pages)

05/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

20/09/2001

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

View PDF (8 pages)

14/06/2001

Director resigned

View PDF (1 pages)

18/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

18/09/2000

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

View PDF (8 pages)

25/05/2000

Certificate of change of name

View PDF (3 pages)

12/10/1999

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

View PDF (6 pages)

13/09/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

22/04/1999

New director appointed

View PDF (2 pages)

11/02/1999

Director resigned

View PDF (1 pages)

25/09/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

25/09/1998

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

View PDF (7 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

10/10/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

10/10/1997

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

View PDF (9 pages)

09/10/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

09/10/1996

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

View PDF (7 pages)

24/04/1996

New director appointed

View PDF (4 pages)

04/10/1995

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

View PDF (8 pages)

04/10/1995

New director appointed

View PDF (2 pages)

20/09/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

28/06/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

23/09/1994

Full group 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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21/09/1993

Full group 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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21/09/1993

New director appointed

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27/05/1993

Director resigned

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17/10/1992

Full group accounts made up to 1991-12-31

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17/10/1992

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

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13/02/1992

New director appointed

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28/01/1992

New director appointed

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27/09/1991

Group 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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30/06/1991

Director resigned

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19/03/1991

Director resigned

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03/10/1990

Group accounts for a small company made up to 1989-12-31

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03/10/1990

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; full list of members

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09/09/1988

New director appointed

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02/08/1988

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

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02/08/1988

Return made up to 13/07/88; no change of members

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27/04/1988

New director appointed

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11/08/1987

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

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11/08/1987

Return made up to 15/07/87; no change of members

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04/04/1987

New secretary appointed

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06/02/1987

Director resigned;new director appointed

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03/11/1986

Accounts made up to 1984-12-31

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30/10/1986

Accounts made up to 1985-12-31

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15/08/1986

Return made up to 16/05/86; full list of members

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31/08/1984

Certificate of change of name

View PDF (2 pages)

09/01/1984

Memorandum and Articles of Association

View PDF (14 pages)

06/09/1983

Miscellaneous

View PDF (2 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

07/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
Horner, Elizabeth Anne	Director	01/10/2017 - Present	59
Dusch, Jean-Francis	Director	24/06/2019 - Present	3
Ordioni, Herve Georges	Director	18/07/2022 - 22/05/2023	-
Pauly, Francois	Director	19/07/2021 - 24/04/2023	-
Vicandi, Monika	Director	21/07/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About EDMOND DE ROTHSCHILD (UK) LIMITED

EDMOND DE ROTHSCHILD (UK) LIMITED is an(a) Active company incorporated on 06/09/1983 with the registered office located at 4 Carlton Gardens, London SW1Y 5AA. There are currently 5 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 (UK) LIMITED?

EDMOND DE ROTHSCHILD (UK) LIMITED is currently Active. It was registered on 06/09/1983 .

Where is EDMOND DE ROTHSCHILD (UK) LIMITED located?

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

What does EDMOND DE ROTHSCHILD (UK) LIMITED do?

EDMOND DE ROTHSCHILD (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

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

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-07 with updates.