EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED
LONDON LCF EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED LCF ROTHSCHILD ASSET MANAGEMENT LIMITED L.C.F. EDMOND DE ROTHSCHILD ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » SW1Y 5AA

Company number 01831706
Status Active
Incorporation Date 11 July 1984
Company Type Private Limited Company
Address 4 CARLTON GARDENS, LONDON, SW1Y 5AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED are www.edmondderothschildcapitalholdings.co.uk, and www.edmond-de-rothschild-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edmond De Rothschild Capital Holdings Limited is a Private Limited Company. The company registration number is 01831706. Edmond De Rothschild Capital Holdings Limited has been working since 11 July 1984. The present status of the company is Active. The registered address of Edmond De Rothschild Capital Holdings Limited is 4 Carlton Gardens London Sw1y 5aa. . AMIEE, Bradley Lloyd Robert is a Director of the company. SOPHER, Richard Moshe is a Director of the company. VAN DUIJN, Dick is a Director of the company. Secretary COOPER, Anne Sieona Petie has been resigned. Secretary MADDISON, Patrick James Robson has been resigned. Secretary MADDISON, Patrick James Robson has been resigned. Director ALEXANDER, John Bernard has been resigned. Director BRIANCE, Richard Henry has been resigned. Director GRAHAM, Kenneth Robinson has been resigned. Director MADDISON, Patrick James Robson has been resigned. Director NEWTON, Stephen Ralph George has been resigned. Director NIEUWOUDT, Gideon Gabriel has been resigned. Director SANDSTROM, Randall Scott has been resigned. The company operates in "Fund management activities".


Current Directors

Director
AMIEE, Bradley Lloyd Robert
Appointed Date: 02 September 2015
52 years old
Director
SOPHER, Richard Moshe
Appointed Date: 01 July 1996
65 years old
Director
VAN DUIJN, Dick
Appointed Date: 11 August 2006
56 years old

Resigned Directors

Secretary
COOPER, Anne Sieona Petie
Resigned: 29 October 1997
Appointed Date: 19 March 1997
Secretary
MADDISON, Patrick James Robson
Resigned: 21 August 2013
Appointed Date: 29 October 1997
Secretary
MADDISON, Patrick James Robson
Resigned: 19 March 1997
Director
ALEXANDER, John Bernard
Resigned: 23 August 2011
84 years old
Director
BRIANCE, Richard Henry
Resigned: 01 April 2015
Appointed Date: 07 December 2010
72 years old
Director
GRAHAM, Kenneth Robinson
Resigned: 31 May 1996
87 years old
Director
MADDISON, Patrick James Robson
Resigned: 30 April 2014
66 years old
Director
NEWTON, Stephen Ralph George
Resigned: 16 May 1997
Appointed Date: 13 September 1996
73 years old
Director
NIEUWOUDT, Gideon Gabriel
Resigned: 16 May 2016
Appointed Date: 29 January 2016
49 years old
Director
SANDSTROM, Randall Scott
Resigned: 19 July 2002
Appointed Date: 17 August 2001
66 years old

Persons With Significant Control

Edrrit Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED Events

14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Gideon Gabriel Nieuwoudt as a director on 16 May 2016
03 Feb 2016
Appointment of Mr. Gideon Gabriel Nieuwoudt as a director on 29 January 2016
...
... and 86 more events
14 Aug 1987
Accounts for a small company made up to 31 December 1986
27 Apr 1987
Return made up to 17/04/87; full list of members
01 Apr 1987
New secretary appointed
06 Feb 1987
Director resigned
30 Oct 1986
Full accounts made up to 31 December 1985

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