J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | J ROTHSCHILD CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02201053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is J ROTHSCHILD CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | 27 St. James's Place SW1A 1NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED | Feb 04, 1988 | Feb 04, 1988 |
| MOSTPRIDE LIMITED | Dec 01, 1987 | Dec 01, 1987 |
What are the latest accounts for J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Termination of appointment of Aron Peter Balas as a director on Jun 05, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 13, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Maxim Parr as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Maggie Fanari as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Francesco Jonathan Goedhuis as a director on Dec 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Maxim Parr as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Ron Yedida Tabbouche as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Appointment of Mr Aron Peter Balas as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Nick Khuu as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Thomas Joseph Samuel Hill as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||
Confirmation statement made on May 13, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Jonathan Andrew Kestenbaum as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 42 pages | AA | ||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Andrew William Jones on Oct 02, 2019 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Thomas Joseph Samuel | Secretary | St. James's Place SW1A 1NR London 27 | 208109440001 | |||||||
| FANARI, Maggie | Director | St. James's Place SW1A 1NR London 27 | England | Canadian | Director | 257864700001 | ||||
| HILL, Thomas Joseph Samuel, Mr. | Director | St. James's Place SW1A 1NR London 27 | England | British | Director | 300466670001 | ||||
| JONES, Andrew William | Director | St. James's Place SW1A 1NR London 27 England | England | British | Finance Director | 128557530001 | ||||
| KHUU, Nick | Director | St. James's Place SW1A 1NR London 27 | England | Australian | Investment Manager | 311857780001 | ||||
| WISE, Christopher James | Secretary | Park Farm TN11 0NL Tudeley The Cider Press Kent United Kingdom | British | 13794010006 | ||||||
| WOOD, David Neil | Secretary | Uplands 65 The Ridgeway TN10 4NL Tonbridge Kent | British | Accountant | 47106420001 | |||||
| ST JAMES'S PLACE ADMINISTRATION LIMITED | Secretary | Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire | 77087000002 | |||||||
| ABERSOCH, Davies Of, Lord | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | Chief Executive | 173227590001 | ||||
| BALAS, Aron Peter | Director | St. James's Place SW1A 1NR London 27 | England | Hungarian | Investment Manager | 291368280001 | ||||
| BREUER WEIL, Mikael | Director | Fitzalan Road N3 3PE London 56 | Uk | British | Investment Director | 133353050001 | ||||
| BREUER-WEIL, Mikael | Director | Fitzalan Road N3 3PE London 56 | United Kingdom | British | Investment Director | 43271730002 | ||||
| BUDGE, Duncan William Allan | Director | 11 Brookfield Park NW5 1ES London | England | British | Company Executive | 3390090002 | ||||
| CONNON, Daniel Francis | Director | Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent | British | Chartered Accountant | 35128740001 | |||||
| CORNISH, John Essex | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | Non Executive Director | 12118250003 | ||||
| CRACKNELL, John David | Director | Mark House Aviary Road Pyrford GU22 8TH Woking Surrey | England | British | Chartered Accountant | 637610001 | ||||
| GIBSON, Clive Patrick, The Honourable | Director | Monmouth House 29a Hyde Park Gate SW7 5DJ London | British | Director | 45468220001 | |||||
| GOEDHUIS, Francesco Jonathan | Director | St Jamess Place SW1A 1NR London 27 United Kingdom | England | British | Company Director | 164041540001 | ||||
| GRIFFITHS, Paul Richard | Director | 21 Manor Way Blackheath SE3 9EF London | British | Corporate Finance Executive | 54611260001 | |||||
| HAYSEY, David John | Director | Roxford House St Mary's Lane SG14 2LF Hertingfordbury Hertford | United Kingdom | British | Chief Investment Officer | 181195740001 | ||||
| JAYANTI, Dharma Teja Ignacio | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United States | British | Investment Manager | 173244950001 | ||||
| JEFFERY, Reuben | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United States | American | Chief Executive Officer | 173245740001 | ||||
| JOHNSTON, John Walford Philip | Director | 58 Hampton Road TW11 0JX Teddington Middlesex | British | Chartered Accountant | 40292700001 | |||||
| KESTENBAUM, Jonathan Andrew, Lord | Director | St James's Place SW1A 1NR London 27 United Kingdom | England | British | Chief Operating Officer | 165680550001 | ||||
| KNIGHT, Andrew Stephen Bower | Director | Compton Scorpion Manor Compton Scorpion Ilmington CV36 4PJ Shipston On Stour Warwickshire | United Kingdom | British | Farmer | 49338260002 | ||||
| LEGGE, Benjamin Robert | Director | St James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | Canadian | Investment Manager | 198852450001 | ||||
| PARR, Maxim | Director | St. James's Place SW1A 1NR London 27 | United Kingdom | British | Director | 316941620001 | ||||
| ROTHSCHILD, Hannah Mary, The Hon. | Director | St James's Place SW1A 1NR London 27 United Kingdom | England | British | None | 20432910004 | ||||
| ROTHSCHILD, James Amschel Victor | Director | Rushbrooke IP30 0EP Bury St. Edmunds Home Farm Suffolk | Uk | British | Company Chairman | 155209800001 | ||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | St. James's Place SW1A 1NP London 14 United Kingdom | United Kingdom | British | Company Director | 4380010009 | ||||
| RUHMAN, Roberto | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | Brazilian | Business Executive | 180671720001 | ||||
| SANDERS, Stephen Robin | Director | 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire | British | Compliance Officer | 38839120001 | |||||
| SOPHER, Richard Moshe | Director | St James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | Company Chairman | 35899030001 | ||||
| STAFFORD DEITSCH, Andrew | Director | 30 Adam And Eve Mews W8 London | British | Company Director | 49540710002 | |||||
| TABBOUCHE, Ron Yedida | Director | St. James's Place SW1A 1NR London 27 United Kingdom | England | Belgian | Investment Director | 173228240001 |
Who are the persons with significant control of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rit Capital Partners Plc | Apr 06, 2016 | St. James's Place SW1A 1NR London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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