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ROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED

ROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14160425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of investment trusts (64301) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is ROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    291 Brighton Road
    CR2 6EQ South Croydon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2022

    Statement of capital on Jun 09, 2022

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of ROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J&C BUSINESS (UK) CO., LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		173600090001
    WANG, Pengfei
    Eagle Peak
    CA94 517 Pl Clayton
    14
    United States
    		Director
    Eagle Peak
    CA94 517 Pl Clayton
    14
    United States
    		United StatesAmerican296712820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHSCHILD FAMILY INVESTMENT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pengfei Wang
    Eagle Peak
    CA94 517 Pl Clayton
    14
    United States
    		Jun 09, 2022
    Eagle Peak
    CA94 517 Pl Clayton
    14
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    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.
    • license: CC0