Edmond De Rothschild Asset Management (UK) Limited

General information

Name:

Edmond De Rothschild Asset Management (UK) Ltd

Office Address:

4 Carlton Gardens SW1Y 5AA London

Number: 02144903

Incorporation date: 1987-07-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1987 marks the launching of Edmond De Rothschild Asset Management (UK) Limited, a firm which is situated at 4 Carlton Gardens, , London. This means it's been 37 years Edmond De Rothschild Asset Management (UK) has existed on the market, as it was created on Mon, 6th Jul 1987. The company's reg. no. is 02144903 and the company area code is SW1Y 5AA. It 's been eleven years from the moment This firm's business name is Edmond De Rothschild Asset Management (UK) Limited, but till 2013 the business name was Edmond De Rothschild Fund Management and before that, up till Wed, 14th Mar 2012 this business was known as L.c.f. Edmond De Rothschild Fund Management. It means this company used three other names. This enterprise's classified under the NACE and SIC code 66300 and has the NACE code: Fund management activities. Sat, 31st Dec 2022 is the last time when account status updates were reported.

We have a number of four directors controlling the limited company right now, specifically Guillaume G., Flavien D., Christophe C. and Jean-Francis D. who have been performing the directors obligations since November 2022.

  • Previous company's names
  • Edmond De Rothschild Asset Management (UK) Limited 2013-10-23
  • Edmond De Rothschild Fund Management Limited 2012-03-14
  • L.c.f. Edmond De Rothschild Fund Management Limited 1987-07-06

Company staff

Guillaume G.

Role: Director

Appointed: 02 November 2022

Latest update: 2 March 2024

Flavien D.

Role: Director

Appointed: 11 December 2019

Latest update: 2 March 2024

Christophe C.

Role: Director

Appointed: 30 July 2019

Latest update: 2 March 2024

Jean-Francis D.

Role: Director

Appointed: 17 January 2014

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Edmond De Rothschild (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Carlton Gardens, SW1Y 5AA and was registered as a PSC under the reg no 01750485.

Edmond De Rothschild (Uk) Limited
Address: 4 Carlton Gardens, London, SW1Y 5AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01750485
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
36
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