J Rothschild Capital Management Limited LONDON


J Rothschild Capital Management started in year 1987 as Private Limited Company with registration number 02201053. The J Rothschild Capital Management company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 27 St. James's Place. Postal code: SW1A 1NR.

Currently there are 5 directors in the the firm, namely Maggie F., Nick K. and Aron B. and others. In addition one secretary - Thomas H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J Rothschild Capital Management Limited Address / Contact

Office Address 27 St. James's Place
Town London
Post code SW1A 1NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02201053
Date of Incorporation Tue, 1st Dec 1987
Industry Fund management activities
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Maggie F.

Position: Director

Appointed: 01 March 2024

Nick K.

Position: Director

Appointed: 31 July 2023

Aron B.

Position: Director

Appointed: 31 July 2023

Thomas H.

Position: Director

Appointed: 23 September 2022

Thomas H.

Position: Secretary

Appointed: 12 May 2016

Andrew J.

Position: Director

Appointed: 22 February 2008

Nathaniel R.

Position: Director

Resigned: 26 April 2018

Maxim P.

Position: Director

Appointed: 28 November 2023

Resigned: 30 April 2024

Benjamin L.

Position: Director

Appointed: 16 June 2015

Resigned: 31 December 2016

Roberto R.

Position: Director

Appointed: 28 November 2013

Resigned: 20 September 2017

John C.

Position: Director

Appointed: 15 October 2012

Resigned: 30 September 2013

Richard S.

Position: Director

Appointed: 15 October 2012

Resigned: 29 September 2017

William W.

Position: Director

Appointed: 15 October 2012

Resigned: 30 September 2013

Reuben J.

Position: Director

Appointed: 15 October 2012

Resigned: 30 September 2013

Dharma J.

Position: Director

Appointed: 15 October 2012

Resigned: 30 September 2013

Davies A.

Position: Director

Appointed: 15 October 2012

Resigned: 30 September 2013

Ron T.

Position: Director

Appointed: 15 October 2012

Resigned: 02 November 2023

Hannah R.

Position: Director

Appointed: 01 April 2012

Resigned: 30 September 2013

Jonathan K.

Position: Director

Appointed: 24 November 2011

Resigned: 04 March 2022

Graham T.

Position: Director

Appointed: 24 November 2011

Resigned: 21 February 2014

Francesco G.

Position: Director

Appointed: 24 November 2011

Resigned: 27 December 2023

James R.

Position: Director

Appointed: 11 October 2010

Resigned: 30 September 2013

Katie T.

Position: Director

Appointed: 29 April 2010

Resigned: 24 November 2011

Andrew K.

Position: Director

Appointed: 15 September 2008

Resigned: 30 September 2013

Mikael B.

Position: Director

Appointed: 15 September 2008

Resigned: 15 October 2012

Mikael B.

Position: Director

Appointed: 15 September 2008

Resigned: 15 October 2012

Colm W.

Position: Director

Appointed: 22 February 2008

Resigned: 31 March 2010

David H.

Position: Director

Appointed: 09 September 2005

Resigned: 26 July 2013

Christopher W.

Position: Secretary

Appointed: 10 September 2003

Resigned: 12 May 2016

Christopher W.

Position: Director

Appointed: 18 August 2003

Resigned: 24 November 2011

David W.

Position: Secretary

Appointed: 18 July 1996

Resigned: 10 September 2003

David W.

Position: Director

Appointed: 29 May 1996

Resigned: 10 September 2003

Mark W.

Position: Director

Appointed: 28 June 1995

Resigned: 29 May 1996

Stephen S.

Position: Director

Appointed: 11 May 1995

Resigned: 09 May 1997

Paul G.

Position: Director

Appointed: 04 May 1993

Resigned: 31 January 1997

Daniel C.

Position: Director

Appointed: 04 January 1993

Resigned: 03 June 2008

Duncan B.

Position: Director

Appointed: 26 July 1991

Resigned: 15 October 2012

John J.

Position: Director

Appointed: 26 July 1991

Resigned: 25 May 1995

John C.

Position: Director

Appointed: 26 July 1991

Resigned: 30 June 1993

St James's Place Administration Limited

Position: Corporate Secretary

Appointed: 26 July 1991

Resigned: 18 July 1996

Clive G.

Position: Director

Appointed: 26 July 1991

Resigned: 14 April 1997

Andrew S.

Position: Director

Appointed: 26 July 1991

Resigned: 16 August 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Rit Capital Partners Plc from London, England. This PSC is classified as "a public company - england and wales", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rit Capital Partners Plc

27 St. James's Place, London, SW1A 1NR, England

Legal authority Companies Act 2006
Legal form Public Company - England And Wales
Country registered England And Wales
Place registered England And Wales
Registration number 2129188
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 14th, September 2023
Free Download (40 pages)

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