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Edmond De Rothschild Private Merchant Banking Llp (No: OC377099)

Address: 4 CARLTON GARDENS, LONDON, SW1Y 5AA

Status: Liquidation

Incorporated: 20-Jul-2012

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 07-May-2024

Industry Class: None Supplied

Current designated LLP Member: EDMOND DE ROTHSCHILD (UK) LIMITED (   From: Jul-2012  )

Current designated LLP Member: EDMOND DE ROTHSCHILD ASSET MANAGEMENT (UK) LIMITED (   From: Nov-2019  )

Resigned designated LLP Member: EDMOND DE ROTHSCHILD CLIENT NOMINEES (UK) LIMITED (   From: Mar-2018   To: Nov-2019  )

Resigned designated LLP Member: EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED (   From: Jun-2015   To: Mar-2018  )

Resigned designated LLP Member: LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED (   From: Jul-2012   To: Dec-2012  )

Resigned designated LLP Member: HENRIK OLIVER SCHLIEMANN ( DOB: Jun-1964   From: Dec-2012   To: Jun-2015  )

Resigned non-designated LLP Member: RICHARD DAVID BEGGS (   From: Feb-2013   To: Jun-2015  )

Resigned non-designated LLP Member: CHRISTOPH MICHAEL LADANYI ( DOB: Jan-1956   From: Jul-2012   To: Jun-2015  )

Resigned non-designated LLP Member: RICHARD REGINALD MADELEY (   From: Dec-2012   To: Jun-2015  )

Resigned non-designated LLP Member: KONSTANTIN NIKOLAUS MARIA METTENHEIMER (   From: Apr-2013   To: Jun-2015  )

Persons of Significant Control:

Edmond De Rothschild (Uk) Limited, 4 Carlton Gardens, London, SW1Y 5AA, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)

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