Edmond De Rothschild Capital Holdings Limited

Company Name	Edmond De Rothschild Capital Holdings Limited
Company Status	Active
Company Number	01831706
Category	Private Limited Company
Incorporation Date	11 July 1984(39 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Moshe Sopher
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 1996(11 years, 11 months after company formation)
Appointment Duration	27 years, 10 months
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Upper Belgrave Street London SW1X 8BD

Director Name	Mr Dick Van Duijn
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	11 August 2006(22 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Investment Adviser
Country of Residence	United Kingdom
Correspondence Address	5 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Bradley Lloyd Robert Amiee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	02 September 2015(31 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Head Of Research
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr John Bernard Alexander
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 2 months after company formation)
Appointment Duration	19 years, 11 months (resigned 23 August 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Old Rectory Great Haseley Oxfordshire OX44 7JG

Director Name	Mr Kenneth Robinson Graham
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Investment Director
Correspondence Address	530 Willoughby House Barbican London EC2Y 8BN

Director Name	Mr Patrick James Robson Maddison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Secretary Name	Mr Patrick James Robson Maddison
Nationality	British
Status	Resigned
Appointed	12 September 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Director Name	Stephen Ralph George Newton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(12 years, 2 months after company formation)
Appointment Duration	8 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	3 Hawksfold House Fernhurst Haslemere Surrey GU27 3NT

Secretary Name	Anne Sieona Petie Cooper
Nationality	British
Status	Resigned
Appointed	19 March 1997(12 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 1997)
Role	Company Director
Correspondence Address	Greygates Warren Road Crowborough East Sussex TN6 1QN

Secretary Name	Mr Patrick James Robson Maddison
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(13 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Tree Cottage Maddox Lane Little Bookham Leatherhead Surrey KT23 3BT

Director Name	Mr Randall Scott Sandstrom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2001(17 years, 1 month after company formation)
Appointment Duration	11 months (resigned 19 July 2002)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	Flat 3 5 Sheffield Terrace London W8 4HU

Director Name	Mr Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(26 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2015)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Gideon Gabriel Nieuwoudt
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(31 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 May 2016)
Role	Alternative Solutions Executive
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Contact

Website	www.lcfr.co.uk

Location

Registered Address	4 Carlton Gardens London SW1Y 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Edrrit 100.00% Ordinary

Financials

Year	2014
Turnover	£15,281,005
Net Worth	£8,066,423
Cash	£10,133,141
Current Liabilities	£6,135,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (26 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
24 November 2022	Director's details changed for Mr Dick Van Duijn on 24 November 2022 (2 pages)
12 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (27 pages)
20 July 2021	Full accounts made up to 31 December 2020 (27 pages)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
11 August 2020	Notification of Edmond De Rothschild (Uk) Limited as a person with significant control on 11 August 2020 (2 pages)
11 August 2020	Cessation of Edrrit Limited as a person with significant control on 11 August 2020 (1 page)
9 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
19 September 2019	Amended full accounts made up to 31 December 2018 (22 pages)
19 September 2019	Full accounts made up to 31 December 2018 (20 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (19 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (18 pages)
19 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Full accounts made up to 31 December 2015 (18 pages)
17 May 2016	Termination of appointment of Gideon Gabriel Nieuwoudt as a director on 16 May 2016 (1 page)
17 May 2016	Termination of appointment of Gideon Gabriel Nieuwoudt as a director on 16 May 2016 (1 page)
3 February 2016	Appointment of Mr. Gideon Gabriel Nieuwoudt as a director on 29 January 2016 (2 pages)
3 February 2016	Appointment of Mr. Gideon Gabriel Nieuwoudt as a director on 29 January 2016 (2 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 250,000 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 250,000 (5 pages)
4 September 2015	Appointment of Mr Bradley Lloyd Robert Amiee as a director on 2 September 2015 (2 pages)
4 September 2015	Appointment of Mr Bradley Lloyd Robert Amiee as a director on 2 September 2015 (2 pages)
4 September 2015	Appointment of Mr Bradley Lloyd Robert Amiee as a director on 2 September 2015 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (19 pages)
14 July 2015	Full accounts made up to 31 December 2014 (19 pages)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Richard Henry Briance as a director on 1 April 2015 (1 page)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 250,000 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 250,000 (5 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
23 June 2014	Full accounts made up to 31 December 2013 (16 pages)
9 May 2014	Termination of appointment of Patrick Maddison as a director (1 page)
9 May 2014	Termination of appointment of Patrick Maddison as a director (1 page)
29 October 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Orion House 5 Upper St Martins Lane London WC2H 9EA on 29 October 2013 (1 page)
25 October 2013	Change of name notice (2 pages)
25 October 2013	Company name changed lcf edmond de rothschild asset management LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-23 (2 pages)
25 October 2013	Company name changed lcf edmond de rothschild asset management LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-23 (2 pages)
25 October 2013	Change of name notice (2 pages)
12 September 2013	Termination of appointment of Patrick Maddison as a secretary (1 page)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 250,000 (6 pages)
12 September 2013	Termination of appointment of Patrick Maddison as a secretary (1 page)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 250,000 (6 pages)
30 May 2013	Full accounts made up to 31 December 2012 (16 pages)
30 May 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
10 July 2012	Director's details changed for Dick Van Duijn on 2 April 2012 (2 pages)
10 July 2012	Director's details changed for Dick Van Duijn on 2 April 2012 (2 pages)
10 July 2012	Director's details changed for Dick Van Duijn on 2 April 2012 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (14 pages)
23 August 2011	Termination of appointment of John Alexander as a director (1 page)
23 August 2011	Full accounts made up to 31 December 2010 (14 pages)
23 August 2011	Termination of appointment of John Alexander as a director (1 page)
8 December 2010	Appointment of Mr Richard Henry Briance as a director (2 pages)
8 December 2010	Appointment of Mr Richard Henry Briance as a director (2 pages)
21 September 2010	Director's details changed for Dick Van Duijn on 10 September 2010 (2 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Director's details changed for Dick Van Duijn on 10 September 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (14 pages)
2 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
3 September 2009	Full accounts made up to 31 December 2008 (14 pages)
3 September 2009	Full accounts made up to 31 December 2008 (14 pages)
3 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 October 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
16 September 2008	Return made up to 12/09/08; full list of members (4 pages)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
3 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
14 September 2007	Return made up to 12/09/07; full list of members (3 pages)
15 September 2006	Return made up to 12/09/06; full list of members (3 pages)
15 September 2006	Return made up to 12/09/06; full list of members (3 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
18 August 2006	Full accounts made up to 31 December 2005 (14 pages)
11 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (1 page)
15 September 2005	Return made up to 12/09/05; full list of members (3 pages)
15 September 2005	Return made up to 12/09/05; full list of members (3 pages)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Full accounts made up to 31 December 2004 (13 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
27 September 2004	Return made up to 12/09/04; full list of members (7 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
23 July 2004	Full accounts made up to 31 December 2003 (13 pages)
31 March 2004	Company name changed lcf rothschild asset management LIMITED\certificate issued on 31/03/04 (2 pages)
31 March 2004	Company name changed lcf rothschild asset management LIMITED\certificate issued on 31/03/04 (2 pages)
30 September 2003	Return made up to 12/09/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Full accounts made up to 31 December 2002 (13 pages)
30 September 2003	Return made up to 12/09/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 October 2002	Return made up to 12/09/02; full list of members (7 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
20 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
18 September 2000	Full accounts made up to 31 December 1999 (12 pages)
18 September 2000	Full accounts made up to 31 December 1999 (12 pages)
18 September 2000	Return made up to 12/09/00; full list of members (7 pages)
18 September 2000	Return made up to 12/09/00; full list of members (7 pages)
18 May 2000	Company name changed L.C.F. edmond de rothschild asse t management LIMITED\certificate issued on 19/05/00 (2 pages)
18 May 2000	Company name changed L.C.F. edmond de rothschild asse t management LIMITED\certificate issued on 19/05/00 (2 pages)
12 October 1999	Return made up to 12/09/99; full list of members (6 pages)
12 October 1999	Return made up to 12/09/99; full list of members (6 pages)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
13 September 1999	Full accounts made up to 31 December 1998 (12 pages)
25 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1998	Return made up to 12/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	Secretary resigned (1 page)
3 November 1997	Secretary resigned (1 page)
3 November 1997	New secretary appointed (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Return made up to 12/09/97; no change of members (5 pages)
10 October 1997	Return made up to 12/09/97; no change of members (5 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director resigned (7 pages)
9 October 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director resigned (7 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
4 October 1995	Return made up to 12/09/95; no change of members (6 pages)
4 October 1995	Return made up to 12/09/95; no change of members (6 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Edmond De Rothschild Capital Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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