Company information:
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)