ROTHSCHILD DIAMONDS LIMITED

Key Data

Status

Active

Company No.

03124782

Incorporation date

10/11/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

14/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

23/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

15/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

14/11/2023

Change of details for Mr Jeremy Mark Edward Rothschild as a person with significant control on 2023-11-10

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

15/01/2023

Second filing of Confirmation Statement dated 2022-11-10

View PDF (3 pages)

03/01/2023

Director's details changed for Jeremy Mark Edward Rothschild on 2022-12-19

View PDF (2 pages)

02/01/2023

10/11/22 Statement of Capital gbp 601

View PDF (6 pages)

23/12/2022

Cancellation of shares. Statement of capital on 2022-10-31

View PDF (4 pages)

15/12/2022

Purchase of own shares.

View PDF (4 pages)

15/11/2022

Termination of appointment of Christopher Adam John Rothschild as a director on 2022-10-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
1.99M
-
0.00
2.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murison, Rosanne Mary	Director	17/05/2005 - Present	17
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	10/11/1995 - 02/02/1996	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	10/11/1995 - 02/02/1996	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	10/11/1995 - 02/02/1996	209
Wyndham, Charles Francis Percy	Director	02/02/1996 - 02/05/2002	12

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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12/09/1990

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No. of employees:

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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Mixed farming

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Description

About ROTHSCHILD DIAMONDS LIMITED

ROTHSCHILD DIAMONDS LIMITED is an(a) Active company incorporated on 10/11/1995 with the registered office located at Flat 11 40-41 Wimpole Street, London W1G 8AB. There are currently 3 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 ROTHSCHILD DIAMONDS LIMITED?

ROTHSCHILD DIAMONDS LIMITED is currently Active. It was registered on 10/11/1995 .

Where is ROTHSCHILD DIAMONDS LIMITED located?

ROTHSCHILD DIAMONDS LIMITED is registered at Flat 11 40-41 Wimpole Street, London W1G 8AB.

What does ROTHSCHILD DIAMONDS LIMITED do?

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

What is the latest filing for ROTHSCHILD DIAMONDS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-10 with no updates.