East River Company Limited

Active01164081 Private limited company
Incorporated
22 March 1974 (52 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Lord Nathaniel Charles Jacob Rothschild
Accounts type
Unaudited abridged
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at The Rothschild Foundation, Rit Capital Partners PLC, Five Arrows Limited · more companies
British
Born May 1962 (64)
Director · Appointed 19 November 2014
Also at Five Arrows Limited, Five Arrows Investments Limited, C A Participation Ventures Limited · more companies
British
Born November 1971
Officer history (23 former)
30 September 2026
Appointed Rothschild, Hannah Mary, The Hon as Director
30 September 2026
Resigned Austen, Anna Katherine as Director
8 June 2026
Resigned S.J.P Secretaries Limited as Corporate Secretary
19 May 2021
Resigned Elliott, Penelope Ann Hylton as Director
19 May 2021
Appointed Austen, Anna Katherine as Director
6 January 2020
Resigned Goodlad, Magnus James as Director
6 January 2020
Appointed Elliott, Penelope Ann Hylton as Director
17 January 2018
Resigned Johnston, Benjamin Monk as Director
24 April 2015
Appointed Johnston, Benjamin Monk as Director
21 November 2014
Resigned Bennett, Adam Edward Spencer as Director
21 November 2014
Resigned Morgan, Alistair David Miles as Director
19 November 2014
Appointed Goodlad, Magnus James as Director
19 November 2014
Appointed Armstrong, Craig Christian as Director
24 August 2012
Appointed Morgan, Alistair David Miles as Director
17 August 2012
Resigned Overy, Tehseen Yunus as Director
24 March 2010
Appointed Overy, Tehseen Yunus as Director
29 January 2010
Resigned Troughton, Peter John Charles as Director
15 April 2009
Resigned Goodwin, Ian as Director
15 April 2009
Appointed Bennett, Adam Edward Spencer as Director
30 April 2007
Appointed Goodwin, Ian as Director
30 April 2007
Resigned Bray, Andrew Francis as Director
30 March 2006
Appointed Bray, Andrew Francis as Director
30 March 2006
Appointed Troughton, Peter John Charles as Director
30 March 2006
Resigned Brown, Simon David as Director
30 March 2006
Resigned Bromovsky, Fabia Alyson as Director
7 March 2005
Appointed Brown, Simon David as Director
7 March 2005
Resigned Wyber, Richard John, Reverend as Director
14 January 2005
Appointed S.J.P Secretaries Limited as Corporate Secretary
14 January 2005
Resigned Gerrish, Stuart as Secretary
10 January 2000
Appointed Gerrish, Stuart as Secretary
10 January 2000
Resigned Gallagher, Sheila Avril as Secretary
14 April 1999
Appointed Wyber, Richard John, Reverend as Director
14 April 1999
Resigned Breuer-Weil, Mikael as Director
30 November 1995
Appointed Breuer-Weil, Mikael as Director
30 November 1995
1 August 1994
31 July 1994
Resigned Rothschild, Hannah, The Hon as Director
1 June 1994
Appointed Gallagher, Sheila Avril as Secretary
1 June 1994
Appointed Bromovsky, Fabia Alyson as Director
31 May 1994
Resigned Scoon, Kevin Edward as Secretary
31 May 1994
Resigned Scoon, Kevin Edward as Director
28 January 1994
Appointed Scoon, Kevin Edward as Secretary
28 January 1994
Appointed Rothschild, Hannah, The Hon as Director
28 January 1994
Resigned Holmes, Fiona as Secretary
28 January 1994
Resigned Holmes, Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lord Nathaniel Charles Jacob Rothschild
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
British
Born April 1936 (90)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£179,908
Cash
£27,797
Current Ratio
4.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £372,466 £387,161 £397,476 £407,397 £419,099 £179,908
Balance sheet detail
2025202420232022202120202019
Fixed Assets£157,888£157,888£157,888£157,888
Current Assets£27,797£266,713£254,365£241,901£229,286£226,591
Cash£27,797£266,713£254,365£241,901£229,286£226,591
Creditors (< 1 year)£5,777£5,502£4,856£2,313£13£12,013£13
Net Current Assets£22,020£261,211£249,509£239,588£229,273£214,578£199,683
Net Assets£179,908£419,099£407,397£397,476£387,161£372,466
Shareholder Funds£179,908£419,099£407,397£397,476£387,161£372,466£357,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Change of details for a person with significant control
18 June 2026Director's details changed
18 June 2026Registered office address changed
18 June 2026Director's details changed
18 June 2026Termination of appointment of a secretary
Show all recent filings

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