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N. M. ROTHSCHILD & SONS LIMITED
Person with Significant Control

N. M. ROTHSCHILD & SONS LIMITED: Person with Significant Control

    • Overview

    Company NameN. M. ROTHSCHILD & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00925279
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of N. M. ROTHSCHILD & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		May 13, 2020
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985 (As Amended From Time To Time)
    Place RegisteredUnited Kingdom
    Registration Number00371601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rothschild & Co Holdings Uk Limited
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland
    Registration Number33327291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0