THE ROTHSCHILD FOUNDATION
Overview
| Company Name | THE ROTHSCHILD FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07350078 |
| 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 THE ROTHSCHILD FOUNDATION?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is THE ROTHSCHILD FOUNDATION located?
| Registered Office Address | Windmill Hill Silk Street Waddesdon HP18 0JZ Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ROTHSCHILD FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE ALICE TRUST | Aug 18, 2010 | Aug 18, 2010 |
What are the latest accounts for THE ROTHSCHILD FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE ROTHSCHILD FOUNDATION?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for THE ROTHSCHILD FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Nell Tomoka Brookfield as a director on Jul 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Emily Magda Freeman-Attwood as a director on Jul 03, 2026 | 1 pages | TM01 | ||
Appointment of Sir John Oliver Frank Kingman as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Appointment of Lord Neil Francis Jeremy Mendoza as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2025 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2025 | 64 pages | AA | ||
Termination of appointment of S.J.P. Trust Corporation Limited as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Cessation of Nathaniel Charles Jacob Rothschild as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on Mar 25, 2025 | 2 pages | PSC04 | ||
Notification of Hannah Mary Rothschild as a person with significant control on Mar 25, 2025 | 2 pages | PSC01 | ||
Group of companies' accounts made up to Feb 29, 2024 | 63 pages | AA | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nathaniel Charles Jacob Rothschild as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2023 | 62 pages | AA | ||
Termination of appointment of Janet Francis De Botton as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Appointment of Dame Deborah Anne Swallow as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2022 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2022 | 64 pages | AA | ||
Director's details changed for The Hon Hannah Mary Rothschild on Jun 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Nov 30, 2021 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Feb 28, 2021 | 60 pages | AA | ||
Appointment of Mr Christopher Mark Kemp as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Ogilvy as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Lord David John Ogilvy as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Who are the officers of THE ROTHSCHILD FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P. SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire |
| 152803660001 | ||||||||||
| BROOKFIELD, Nell Tomoka | Director | Silk Street HP18 0JZ Waddesdon Windmill Hill Bucks United Kingdom | England | British | 350437400001 | |||||||||
| GOEDHUIS, Francesco Jonathan | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 164041540001 | |||||||||
| KEMP, Christopher Mark | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 266245650001 | |||||||||
| KINGMAN, John Oliver Frank, Sir | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 345248790001 | |||||||||
| MENDOZA, Neil Francis Jeremy, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office United Kingdom | United Kingdom | British | 343619150001 | |||||||||
| ROTHSCHILD, Hannah Mary, The Hon | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | 20432910004 | |||||||||
| SWALLOW, Deborah Anne, Dame | Director | Silk Street Waddesdon, Buckinghamshire HP18 0JZ Waddesdon Windmill Hill Buckinghamshire United Kingdom | United Kingdom | British | 301934480001 | |||||||||
| TROUGHTON, Peter John Charles | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 253198320001 | |||||||||
| DE BOTTON, Janet Frances, Dame | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 118205850001 | |||||||||
| FREEMAN-ATTWOOD, Emily Magda | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 150694230001 | |||||||||
| OGILVY, David John, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 130781610001 | |||||||||
| OGILVY, David John, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 130781610001 | |||||||||
| ROCKSAVAGE, David, The Marquess Of Cholmondeley | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire England | United Kingdom | British | 36940440005 | |||||||||
| ROTHSCHILD, Beth Matilda, The Honourable | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire England | England | British | 153518170001 | |||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | United Kingdom | British | 4380010013 | |||||||||
| ROTHSCHILD, Serena Mary, Lady | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire England | United Kingdom | British | 153518190001 | |||||||||
| S.J.P. TRUST CORPORATION LIMITED | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire England |
| 175782240001 | ||||||||||
| S.J.P. TRUST CORPORATION LIMITED | Director | St. James's Place SW1A 1NP London 14 England |
| 175782240001 |
Who are the persons with significant control of THE ROTHSCHILD FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Hon Hannah Mary Rothschild | Mar 25, 2025 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Nathaniel Charles Jacob Rothschild | Apr 06, 2016 | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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