EDMOND DE ROTHSCHILD (UK) LIMITED

Overview

Company Name	EDMOND DE ROTHSCHILD (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01750485
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDMOND DE ROTHSCHILD (UK) LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is EDMOND DE ROTHSCHILD (UK) LIMITED located?

Registered Office Address	4 Carlton Gardens SW1Y 5AA London
Undeliverable Registered Office Address	No

What were the previous names of EDMOND DE ROTHSCHILD (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EDMOND DE ROTHSCHILD LIMITED	Mar 31, 2004	Mar 31, 2004
LCF ROTHSCHILD LIMITED	May 26, 2000	May 26, 2000
LA COMPAGNIE FINANCIERE BENJAMIN ET EDMOND DE ROTHSCHILD LIMITED	Aug 31, 1984	Aug 31, 1984
DOVEOVAL LIMITED	Sep 06, 1983	Sep 06, 1983

What are the latest accounts for EDMOND DE ROTHSCHILD (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDMOND DE ROTHSCHILD (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for EDMOND DE ROTHSCHILD (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Mar 07, 2026 with updates	4 pages	CS01

Jul 22, 2025	Group of companies' accounts made up to Dec 31, 2024	44 pages	AA

Jul 21, 2025	Appointment of Ms Monika Vicandi as a director on Jul 21, 2025	2 pages	AP01

Jun 30, 2025	Statement of capital following an allotment of shares on Jun 27, 2025 Capital: GBP 20,700,000	3 pages	SH01

Mar 17, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Jun 23, 2024	Group of companies' accounts made up to Dec 31, 2023	44 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Director's details changed for Mr Jean-Francis Dusch on Mar 01, 2024	2 pages	CH01

Oct 04, 2023	Group of companies' accounts made up to Dec 31, 2022	44 pages	AA

May 23, 2023	Appointment of Mr Philippe Cieutat as a director on May 22, 2023	2 pages	AP01

May 22, 2023	Appointment of Mr Christophe Stephane Caspar as a director on May 22, 2023	2 pages	AP01

May 22, 2023	Termination of appointment of Herve Georges Ordioni as a director on May 22, 2023	1 pages	TM01

Apr 24, 2023	Termination of appointment of Francois Pauly as a director on Apr 24, 2023	1 pages	TM01

Mar 09, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Director's details changed for Mr Jean-Francis Dusch on Mar 01, 2023	2 pages	CH01

Mar 09, 2023	Director's details changed for Mr Francois Pauly on Mar 04, 2023	2 pages	CH01

Mar 09, 2023	Director's details changed for Mr Herve Georges Ordioni on Mar 08, 2023	2 pages	CH01

Aug 02, 2022	Director's details changed for Mr Herve Ordioni on Jul 26, 2022	2 pages	CH01

Jul 27, 2022	Appointment of Mr Herve Ordioni as a director on Jul 18, 2022	2 pages	AP01

Jul 05, 2022	Group of companies' accounts made up to Dec 31, 2021	46 pages	AA

May 04, 2022	Termination of appointment of Cynthia Fanny Renee Tobiano as a director on May 01, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Termination of appointment of Martin Liebi as a director on Sep 08, 2021	1 pages	TM01

Jul 20, 2021	Group of companies' accounts made up to Dec 31, 2020	46 pages	AA

Jul 19, 2021	Appointment of Mr Francois Pauly as a director on Jul 19, 2021	2 pages	AP01

View All Filings

Who are the officers of EDMOND DE ROTHSCHILD (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASPAR, Christophe Stephane Carlton Gardens SW1Y 5AA London 4	May 22, 2023		Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	French	1971-11	309300830001
CIEUTAT, Philippe Carlton Gardens SW1Y 5AA London 4	May 22, 2023		Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	French	1976-12	309326090001
DUSCH, Jean-Francis Carlton Gardens SW1Y 5AA London 4 England	Jun 24, 2019		Director	Carlton Gardens SW1Y 5AA London 4 England	England	French	1972-3	184468880002
HORNER, Elizabeth Anne Carlton Gardens SW1Y 5AA London 4	Oct 01, 2017		Director	Carlton Gardens SW1Y 5AA London 4	England	British	1963-5	147119570001
VICANDI, Monika Carlton Gardens SW1Y 5AA London 4	Jul 21, 2025		Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	Swiss	1967-5	338239800001
MADDISON, Patrick James Robson Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey		Apr 30, 2014	Secretary	Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey		British		16217330001
ALEXANDER, John Bernard Old Rectory OX44 7JG Great Haseley Oxfordshire		Aug 23, 2011	Director	Old Rectory OX44 7JG Great Haseley Oxfordshire	England	United Kingdom	1941-8	23013570001
AMBROISIEN, Marc Carlton Gardens SW1Y 5AA London 4 England	Dec 17, 2012	Apr 01, 2015	Director	Carlton Gardens SW1Y 5AA London 4 England	Luxembourg	French	1962-3	174843000001
BRIANCE, Richard Henry Carlton Gardens SW1Y 5AA London 4 England	Sep 27, 2010	Apr 01, 2015	Director	Carlton Gardens SW1Y 5AA London 4 England	England	British	1953-8	16636440001
CICUREL, Michel Solomon 2 Rue Adolphe Yvon 75116 Paris FOREIGN France	Mar 18, 1999	Jul 11, 2012	Director	2 Rue Adolphe Yvon 75116 Paris FOREIGN France	France	French	1947-9	63697850002
COULON KARLWEIS, Georges 19 St. Swithin's Lane EC4P 4DU London		Jun 08, 2001	Director	19 St. Swithin's Lane EC4P 4DU London		Swiss	1928-1	48428610002
COUTTS, Eric Joseph Carlton Gardens SW1Y 5AA London 4	Mar 27, 2015	Jun 24, 2019	Director	Carlton Gardens SW1Y 5AA London 4	France	English	1961-11	196290500001
COUTTS, Eric Joseph Carlton Gardens SW1Y 5AA London 4	Feb 04, 2015	Feb 16, 2015	Director	Carlton Gardens SW1Y 5AA London 4	France	English	1961-11	195873440001
CUKIERMAN, Roger 8 Rue Raynouard Paris 75016 FOREIGN France	Jul 27, 1993	Jan 25, 1999	Director	8 Rue Raynouard Paris 75016 FOREIGN France		French	1936-8	36236220001
DE BACKER, Christophe Raoul Fernand Carlton Gardens SW1Y 5AA London 4 England	Jul 11, 2012	Jan 31, 2015	Director	Carlton Gardens SW1Y 5AA London 4 England	England	French	1962-1	170616720002
DE ROTHSCHILD, Benjamin Edmond Maurice, Baron Chateau De Pregny FOREIGN 1292 Pregny Switzerland	Feb 29, 1996	Mar 24, 2006	Director	Chateau De Pregny FOREIGN 1292 Pregny Switzerland		French	1963-7	47442990001
ESAMBERT, Bernard 9 Avenue Emile Deschanel FOREIGN Paris 75007 France		Apr 30, 1993	Director	9 Avenue Emile Deschanel FOREIGN Paris 75007 France		French	1934-7	16314290001
FIÉVET, Emmanuel Hervé Gérard Carlton Gardens SW1Y 5AA London 4	Oct 27, 2014	Mar 15, 2019	Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	Belgian	1969-8	192379030001
JOUARD, Philippe Etienne Georges Carlton Gardens SW1Y 5AA London 4 England	Sep 28, 2015	Oct 07, 2016	Director	Carlton Gardens SW1Y 5AA London 4 England	Luxembourg	French	1961-9	201399650001
LA FOSSE, Patrick Jean Michel 35 Rue Dancet Geneva 1205 Switzerland	Jan 22, 1992	Dec 31, 2007	Director	35 Rue Dancet Geneva 1205 Switzerland		French	1929-2	23706460001
LAWRENCE, Adam Carlton Gardens SW1Y 5AA London 4	Oct 01, 2017	Dec 19, 2018	Director	Carlton Gardens SW1Y 5AA London 4	England	British	1971-6	238518590001
LEUTHOLD, Manuel Philippe Carlton Gardens SW1Y 5AA London 4 England	Jul 01, 2012	Jun 19, 2015	Director	Carlton Gardens SW1Y 5AA London 4 England	Switzerland	Swiss	1959-12	170617270001
LEUTHOLD, Martin Heinrich Orion House 5 Upper St Martins Lane WC2H 9EA London	Jul 08, 2011	Jul 11, 2012	Director	Orion House 5 Upper St Martins Lane WC2H 9EA London	Switzerland	Swiss	1952-7	161482050001
LIEBI, Martin Carlton Gardens SW1Y 5AA London 4	Jul 02, 2019	Sep 08, 2021	Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	Swiss	1965-6	260523660001
MADDISON, Patrick James Robson Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey	Sep 26, 1995	Apr 30, 2014	Director	Oak Tree Cottage Maddox Lane Little Bookham KT23 3BT Leatherhead Surrey	England	British	1959-6	16217330001
MESSULAM, Claude 14 Chehin Du Coq Dinde FOREIGN Cologny 1223 Geneva Switzerland	Dec 13, 2002	Jul 11, 2012	Director	14 Chehin Du Coq Dinde FOREIGN Cologny 1223 Geneva Switzerland	Switzerland	Swiss	1951-8	86368940001
ORDIONI, Herve Georges Carlton Gardens SW1Y 5AA London 4	Jul 18, 2022	May 22, 2023	Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	French,Italian	1964-2	298452190002
OTTO, Frederic Orion House 5 Upper St Martins Lane WC2H 9EA London	Jul 11, 2012	Dec 17, 2012	Director	Orion House 5 Upper St Martins Lane WC2H 9EA London	Luxembourg	French	1959-1	170656400001
PALASI, Pierre 21 Rue Cino Del Duca Paris 75017 France	Jan 22, 1992	Feb 03, 2011	Director	21 Rue Cino Del Duca Paris 75017 France	France	French	1939-9	21910650001
PAULY, Francois Rue De Hesse Geneva 18 Switzerland	Jul 19, 2021	Apr 24, 2023	Director	Rue De Hesse Geneva 18 Switzerland	Switzerland	Luxembourger	1964-6	285396070002
PERNOLLET, Jean-Christophe Carlton Gardens SW1Y 5AA London 4	Sep 28, 2015	Oct 01, 2017	Director	Carlton Gardens SW1Y 5AA London 4	Switzerland	French	1966-6	201413820001
PRITCHARD, Huw Brentnall Orion House 5 Upper St Martins Lane WC2H 9EA London	Jul 08, 2011	Jul 11, 2012	Director	Orion House 5 Upper St Martins Lane WC2H 9EA London	Great Britain	British	1960-8	53794300001
RABALD, Sabine Carlton Gardens SW1Y 5AA London 4	Apr 01, 2015	Oct 01, 2017	Director	Carlton Gardens SW1Y 5AA London 4	France	Swiss	1969-10	196552860001
SAMUEL, Marc Christophe Carlton Gardens SW1Y 5AA London 4 England	Jul 11, 2012	Sep 26, 2014	Director	Carlton Gardens SW1Y 5AA London 4 England	France	French	1963-12	202215120001
SOPHER, Richard Moshe Carlton Gardens SW1Y 5AA London 4 England	Feb 03, 2011	Oct 01, 2017	Director	Carlton Gardens SW1Y 5AA London 4 England	United Kingdom	British	1959-12	35899030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDMOND DE ROTHSCHILD (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Baroness Ariane Elizabeth Langner De Rothschild Carlton Gardens SW1Y 5AA London 4	Jan 15, 2021	Carlton Gardens SW1Y 5AA London 4	No
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Baron Benjamin Edmond Maurice De Rothschild Carlton Gardens SW1Y 5AA London 4	Apr 06, 2016	Carlton Gardens SW1Y 5AA London 4	Yes
	Nationality: French Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

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.
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