Rothschild & Co Credit Management Limited

Active07638414 Private limited company
Incorporated
18 May 2011 (15 years)
Previously known as
Rothschild Credit Management Limited (until 31 October 2018)
Industry
Activities of financial services holding companies (64205)
Directors
Aldo Edoardo Di Rienzo
Controlled by
Alexandre Guy Francesco De Rothschild
Accounts type
Full
Region
Greater London
Address
New Court
St Swithin's Lane
London
EC4N 8AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
British
Born February 1976 (50)
Di Rienzo, Aldo Edoardo
Director · Appointed 14 April 2020
Italian
Born September 1974 (52)
Director · Appointed 21 January 2016
British
Born March 1962 (64)
Corporate Secretary · Appointed 18 May 2011
Officer history (4 former)
18 April 2024
Appointed Devlin, David Robert as Director
18 April 2024
Resigned Westcott, Jonathan as Director
14 April 2020
Appointed Di Rienzo, Aldo Edoardo as Director
14 April 2020
Resigned Barbour, Peter William as Director
31 March 2017
Resigned Yeates, Philip Martin as Director
21 January 2016
Appointed Clancy, Michael Davitt as Director
21 January 2016
Appointed Barbour, Peter William as Director
21 January 2016
Appointed Westcott, Jonathan as Director
21 January 2016
Resigned Sealy, John Martin David as Director
18 May 2011
Appointed N.M. Rothschild & Sons Limited as Corporate Secretary
18 May 2011
Appointed Sealy, John Martin David as Director
18 May 2011
Appointed Yeates, Philip Martin as Director

Ownership 1 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)
Former controllers (3)
11 October 2023
Ceased Rothschild & Co Sca — Owns 75–100% of shares
6 July 2022
Ceased Rothschild & Co Continuation Limited — Owns 75–100% of shares
15 December 2017
Ceased N.M. Rothschild & Sons Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Rothschild & Co Credit Management Limited This company
Five Arrows Holding UK Limited Owns 75–100% of shares
Five Arrows Managers LLP Right to 75–100% of surplus assets
Five Arrows Co-Investments Feeder Iii L.P. Has significant influence or control
Five Arrows Credit Solutions Co-Investments, L.P. Has significant influence or control

Filings 57

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates23 December 2025
3 July 2025Full accounts31 December 2024
31 December 2024Confirmation statement with updates30 December 2024
15 August 2024Statement of capital following an allotment of shares
Show all 57 filings

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