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, 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 J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for J ROTHSCHILD CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Mark Holloway as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Mark Holloway as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||
Appointment of Mr Cyril Martinez as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew William Jones as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Nick Khuu as a director on May 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Paul Friedrich Hansen as a director on Jun 02, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
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 | 257864700001 | |||||
| HANSEN, Paul Friedrich | Director | St. James's Place SW1A 1NR London 27 | England | South African | 336433640001 | |||||
| HILL, Thomas Joseph Samuel, Mr. | Director | St. James's Place SW1A 1NR London 27 | England | British | 300466670001 | |||||
| MARTINEZ, Cyril | Director | St. James's Place SW1A 1NR London 27 | England | British | 337863260001 | |||||
| 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 | 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 | 173227590001 | |||||
| BALAS, Aron Peter | Director | St. James's Place SW1A 1NR London 27 | England | Hungarian | 291368280001 | |||||
| BREUER WEIL, Mikael | Director | Fitzalan Road N3 3PE London 56 | Uk | British | 133353050001 | |||||
| BREUER-WEIL, Mikael | Director | Fitzalan Road N3 3PE London 56 | United Kingdom | British | 43271730002 | |||||
| BUDGE, Duncan William Allan | Director | 11 Brookfield Park NW5 1ES London | England | British | 3390090002 | |||||
| CONNON, Daniel Francis | Director | Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent | British | 35128740001 | ||||||
| CORNISH, John Essex | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | 12118250003 | |||||
| CRACKNELL, John David | Director | Mark House Aviary Road Pyrford GU22 8TH Woking Surrey | England | British | 637610001 | |||||
| GIBSON, Clive Patrick, The Honourable | Director | Monmouth House 29a Hyde Park Gate SW7 5DJ London | British | 45468220001 | ||||||
| GOEDHUIS, Francesco Jonathan | Director | St Jamess Place SW1A 1NR London 27 United Kingdom | England | British | 164041540001 | |||||
| GRIFFITHS, Paul Richard | Director | 21 Manor Way Blackheath SE3 9EF London | British | 54611260001 | ||||||
| HAYSEY, David John | Director | Roxford House St Mary's Lane SG14 2LF Hertingfordbury Hertford | United Kingdom | British | 181195740001 | |||||
| HOLLOWAY, Andrew Mark | Director | St. James's Place SW1A 1NR London 27 | England | British | 342169880001 | |||||
| JAYANTI, Dharma Teja Ignacio | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United States | British | 173244950001 | |||||
| JEFFERY, Reuben | Director | St. James's Place SW1A 1NR London 27 United Kingdom | United States | American | 173245740001 | |||||
| JOHNSTON, John Walford Philip | Director | 58 Hampton Road TW11 0JX Teddington Middlesex | British | 40292700001 | ||||||
| JONES, Andrew William | Director | St. James's Place SW1A 1NR London 27 England | England | British | 128557530001 | |||||
| KESTENBAUM, Jonathan Andrew, Lord | Director | St James's Place SW1A 1NR London 27 United Kingdom | England | British | 165680550001 | |||||
| KHUU, Nick | Director | St. James's Place SW1A 1NR London 27 | England | Australian | 311857780001 | |||||
| KNIGHT, Andrew Stephen Bower | Director | Compton Scorpion Manor Compton Scorpion Ilmington CV36 4PJ Shipston On Stour Warwickshire | United Kingdom | British | 49338260002 | |||||
| LEGGE, Benjamin Robert | Director | St James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | Canadian | 198852450001 | |||||
| PARR, Maxim | Director | St. James's Place SW1A 1NR London 27 | United Kingdom | British | 316941620001 | |||||
| ROTHSCHILD, Hannah Mary, The Hon | Director | St James's Place SW1A 1NR London 27 United Kingdom | United Kingdom | British | 20432910004 | |||||
| ROTHSCHILD, James Amschel Victor | Director | Rushbrooke IP30 0EP Bury St. Edmunds Home Farm Suffolk | Uk | British | 155209800001 | |||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | St. James's Place SW1A 1NP London 14 United Kingdom | United Kingdom | British | 4380010009 | |||||
| RUHMAN, Roberto | Director | 2 Fleet Place EC4M 7RF London Fleet Place House England | England | Brazilian | 180671720001 | |||||
| SANDERS, Stephen Robin | Director | 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire | British | 38839120001 |
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
| |||||||||||||
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