Rothschild Foundation (Hanadiv) Europe

Active03948898 Private company limited by guarantee
Incorporated
16 March 2000 (26 years)
Previously known as
The Rothschild Foundation Europe (until 25 March 2011)
Hanadiv Charitable Foundation (until 28 November 2006)
Industry
Cultural education (85520)
Directors
Pierre Noe Gennaro De Rothschild
Rachel Elisabeth Diamond
Accounts type
Small
Region
Greater London
Address
14 St. James's Place
London
SW1A 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

De Rothschild, Pierre Noe Gennaro
Director · Appointed 10 December 2025
French
Born March 1991 (35)
Diamond, Rachel Elisabeth
Director · Appointed 10 December 2025
British
Born March 1983 (43)
Director · Appointed 2 July 2025
Also at K & A Estates Limited, Gpar Limited
British
Born November 1983
Director · Appointed 16 December 2021
British
Born January 1978 (48)
Director · Appointed 21 July 2020
Also at NR2 Ventures LLP, GP Partners 1 LLP · more companies
British
Born August 1965 (61)
Director · Appointed 11 December 2018
Also at The Portland Trust, Anne Frank Trust UK · more companies
British
Born March 1965 (61)
Director · Appointed 11 December 2018
Also at Andnix Limited · more companies
British
Born September 1971 (55)
Masterton, Ludmila
Secretary · Appointed 20 September 2017
Director · Appointed 17 July 2017
British
Born February 1964 (62)
Director · Appointed 17 December 2001
Israeli
Born April 1950 (76)
Officer history (13 former)
10 December 2025
Appointed Diamond, Rachel Elisabeth as Director
10 December 2025
Appointed De Rothschild, Pierre Noe Gennaro as Director
10 December 2025
Resigned Karni-Cohen, Adam as Director
10 December 2025
Resigned Blank, Maurice Victor as Director
2 July 2025
Appointed Rothschild, Alice Miranda as Director
23 July 2024
Resigned Rosenberg, Beatrice Juliette Ruth, Mrs. as Director
26 February 2024
16 December 2021
Appointed Avigdori, Ben Jack as Director
21 July 2020
Appointed Fried, Bradley, Sir as Director
11 December 2018
Appointed Loftus, Nicole Caren as Director
11 December 2018
Appointed Cobbold, Nicola Josephine as Director
12 June 2018
Resigned Krupnik Kay, Anthony Michael as Director
20 September 2017
Resigned Winnicott, Caroline as Secretary
20 September 2017
Appointed Masterton, Ludmila as Secretary
17 July 2017
24 November 2015
25 September 2013
Resigned Cohen, Ronald Mourad, Sir as Director
18 December 2012
Resigned Heath, Elizabeth Sarah as Secretary
18 December 2012
Appointed Winnicott, Caroline as Secretary
13 December 2011
13 December 2011
Resigned Wolfensohn, James David, Mr. as Director
22 September 2011
Resigned Slager, David as Director
1 September 2011
Resigned Rothschild, Emma, Hon as Director
11 July 2011
Resigned Rausing, Lisbet, Dr as Director
13 December 2010
Appointed Blank, Maurice Victor as Director
14 December 2009
Appointed Karni-Cohen, Adam as Director
16 July 2006
Appointed Slager, David as Director
18 July 2004
Appointed Cohen, Ronald Mourad, Sir as Director
17 December 2001
Appointed Rausing, Lisbet, Dr as Director
17 December 2001
Appointed Landau, David, Dr as Director
31 July 2000
Appointed Wolfensohn, James David, Mr. as Director
3 May 2000
Appointed Rothschild, Emma, Hon as Director
3 May 2000
Appointed Rosenberg, Beatrice Juliette Ruth, Mrs. as Director
16 March 2000
Appointed Heath, Elizabeth Sarah as Secretary
16 March 2000
Appointed Krupnik Kay, Anthony Michael as Director
16 March 2000

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 136

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a small company31 December 2025
20 March 2026Confirmation statement with no updates8 March 2026
19 December 2025Appointment of a director
19 December 2025Appointment of a director
16 December 2025Termination of appointment of a director
Show all 136 filings

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