Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Rothschild Limited
- Incorporated
- 18 October 1979 (47 years)
- Industry
- Dormant Company (99999)
- Directors
- Benjamin Macdonald
- Owned by
- Baroness Ariane Elizabeth Langner De Rothschild
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New CourtSt Swithin's LaneLondonEC4N 8AL
Officers 5 active
Officer details are public data from the Companies House register.
Macdonald, Benjamin
Director · Appointed 19 September 2023
British
Born February 1978 (48)
Director · Appointed 19 September 2023
Also at NMR Pension Trustee Limited
British
Born March 1973 (53)
Director · Appointed 19 September 2017
British
Born October 1964 (62)
Director · Appointed 5 September 2014
British
Born September 1973 (53)
Corporate Secretary · Appointed 18 April 2011
Officer history (13 former)
19 September 2023
19 September 2023
Appointed Macdonald, Benjamin as Director
9 February 2023
19 September 2017
31 March 2017
23 December 2015
5 September 2014
5 September 2014
18 April 2011
18 April 2011
8 March 2007
Resigned Nmr Secretaries Limited as Corporate Secretary
8 March 2007
8 March 2007
8 March 2007
Resigned Nmr Directors Limited as Corporate Director
8 March 2007
Resigned Nmr Secretaries Limited as Corporate Director
8 March 2007
11 January 2001
11 January 2001
Appointed Nmr Secretaries Limited as Corporate Secretary
11 January 2001
Appointed Nmr Directors Limited as Corporate Director
11 January 2001
Appointed Nmr Secretaries Limited as Corporate Director
11 January 2001
11 January 2001
12 May 1998
12 May 1998
5 September 1997
5 September 1997
30 September 1992
30 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexandre Guy Francesco De Rothschild
Individual · Notified 11 October 2023
Has significant influence or control
French
Born December 1980 (45)
Baroness Ariane Elizabeth Langner De Rothschild
Individual · Notified 28 May 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
French
Born November 1965
Former controllers (2)
11 October 2023
Ceased Rothschild & Co Sca — Owns 25–50% of shares
28 May 2021
Ceased N.M. Rothschild & Sons Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 31 December 2025 | Replacement filing for the appointment of a director | |||
| 12 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 30 December 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →