EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP
LONDON EDMOND DE ROTHSCHILD PMB LLP

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Company number OC377099
Status Active
Incorporation Date 20 July 2012
Company Type Limited Liability Partnership
Address 4 CARLTON GARDENS, LONDON, SW1Y 5AA
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 July 2015. The most likely internet sites of EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP are www.edmondderothschildprivatemerchantbanking.co.uk, and www.edmond-de-rothschild-private-merchant-banking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven 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 Private Merchant Banking Llp is a Limited Liability Partnership. The company registration number is OC377099. Edmond De Rothschild Private Merchant Banking Llp has been working since 20 July 2012. The present status of the company is Active. The registered address of Edmond De Rothschild Private Merchant Banking Llp is 4 Carlton Gardens London Sw1y 5aa. . EDMOND DE ROTHSCHILD (UK) LIMITED is a LLP Designated Member of the company. EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED is a LLP Designated Member of the company. LLP Designated Member SCHLIEMANN, Henrik Oliver has been resigned. LLP Designated Member LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED has been resigned. LLP Member BEGGS, Richard David has been resigned. LLP Member LADANYI, Christoph Michael, Dr has been resigned. LLP Member MADELEY, Richard Reginald has been resigned. LLP Member METTENHEIMER, Konstantin Nikolaus Maria, Dr has been resigned.


Current Directors

LLP Designated Member
EDMOND DE ROTHSCHILD (UK) LIMITED
Appointed Date: 20 July 2012
LLP Designated Member
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
Appointed Date: 30 June 2015

Resigned Directors

LLP Designated Member
SCHLIEMANN, Henrik Oliver
Resigned: 30 June 2015
Appointed Date: 17 December 2012
61 years old
LLP Designated Member
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
Resigned: 17 December 2012
Appointed Date: 20 July 2012
LLP Member
BEGGS, Richard David
Resigned: 30 June 2015
Appointed Date: 06 February 2013
60 years old
LLP Member
LADANYI, Christoph Michael, Dr
Resigned: 30 June 2015
Appointed Date: 20 July 2012
70 years old
LLP Member
MADELEY, Richard Reginald
Resigned: 30 June 2015
Appointed Date: 17 December 2012
69 years old
LLP Member
METTENHEIMER, Konstantin Nikolaus Maria, Dr
Resigned: 30 June 2015
Appointed Date: 15 April 2013
70 years old

Persons With Significant Control

Edmond De Rothschild (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

EDMOND DE ROTHSCHILD PRIVATE MERCHANT BANKING LLP Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 20 July 2015
20 Jul 2015
Member's details changed for Edmond De Rothschild Securities (Uk) Limited on 30 June 2015
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
18 Dec 2012
Termination of appointment of Lcf Edmond De Rothschild Securities Limited as a member
18 Dec 2012
Appointment of Mr Henrik Oliver Schliemann as a member
04 Dec 2012
Company name changed edmond de rothschild pmb LLP\certificate issued on 04/12/12
  • LLNM01 ‐ Change of name notice
06 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
20 Jul 2012
Incorporation of a limited liability partnership

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