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Companies House/London/Company profile

ROTHSCHILD LIMITED

Active
01455051·incorporated 1979-10-18

ROTHSCHILD LIMITED is an active UK private limited company, incorporated on 18 October 1979 at Companies House (number 01455051; OpenRegistry canonical ID GB-01455051-rothschild-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-10-18
Registered Address
NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

ROTHSCHILD LIMITED has 2 persons with significant control on file:

  • Baroness Ariane Elizabeth Langner De Rothschild born 1965 resident in Switzerland, French national. Notified 2021-05-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Alexandre Guy Francesco De Rothschild born 1980 resident in France, French national. Notified 2023-10-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Rothschild & Co Sca (France reg. 302 519 228 R.C.S. Paris). Notified 2021-05-28. Ceased 2023-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • N.M. Rothschild & Sons Limited (United Kingdom reg. 00925279). Notified 2016-04-06. Ceased 2021-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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