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Home > England & Wales Companies > J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Company Information for

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

27 ST. JAMES'S PLACE, LONDON, SW1A 1NR,
Company Registration Number
02201053
Private Limited Company
Active

Company Overview

About J Rothschild Capital Management Ltd
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED was founded on 1987-12-01 and has its registered office in London. The organisation's status is listed as "Active". J Rothschild Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
27 ST. JAMES'S PLACE
LONDON
SW1A 1NR
Other companies in SW1A
 
Filing Information
Company Number 02201053
Company ID Number 02201053
Date formed 1987-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
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Companies with same name J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as J ROTHSCHILD CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J ROTHSCHILD CAPITAL MANAGEMENT CORPORATION Delaware Unknown

Company Officers of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOSEPH SAMUEL HILL
 Company Secretary 2016-05-12
FRANCESCO JONATHAN GOEDHUIS
 Director 2011-11-24
ANDREW WILLIAM JONES
 Director 2008-02-22
JONATHAN ANDREW KESTENBAUM
 Director 2011-11-24
RON YEDIDA TABBOUCHE
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
NATHANIEL CHARLES JACOB ROTHSCHILD
 Director 1991-07-26 2018-04-26
RICHARD MOSHE SOPHER
 Director 2012-10-15 2017-09-29
ROBERTO RUHMAN
 Director 2013-11-28 2017-09-20
BENJAMIN ROBERT LEGGE
 Director 2015-06-16 2016-12-31
CHRISTOPHER JAMES WISE
 Company Secretary 2003-09-10 2016-05-12
GRAHAM DANIEL MEDLEY THOMAS
 Director 2011-11-24 2014-02-21
DAVIES OF ABERSOCH
 Director 2012-10-15 2013-09-30
JOHN ESSEX CORNISH
 Director 2012-10-15 2013-09-30
DHARMA TEJA IGNACIO JAYANTI
 Director 2012-10-15 2013-09-30
REUBEN JEFFERY
 Director 2012-10-15 2013-09-30
ANDREW STEPHEN BOWER KNIGHT
 Director 2008-09-15 2013-09-30
HANNAH MARY ROTHSCHILD
 Director 2012-04-01 2013-09-30
JAMES AMSCHEL VICTOR ROTHSCHILD
 Director 2010-10-11 2013-09-30
WILLIAM WINTERS
 Director 2012-10-15 2013-09-30
DAVID JOHN HAYSEY
 Director 2005-09-09 2013-07-26
MIKAEL BREUER WEIL
 Director 2008-09-15 2012-10-15
MIKAEL BREUER-WEIL
 Director 2008-09-15 2012-10-15
DUNCAN WILLIAM ALLAN BUDGE
 Director 1991-07-26 2012-10-15
KATIE ELIZABETH THORPE
 Director 2010-04-29 2011-11-24
COLM BRENDAN WALLS
 Director 2008-02-22 2010-03-31
DANIEL FRANCIS CONNON
 Director 1993-01-04 2008-06-03
DAVID NEIL WOOD
 Company Secretary 1996-07-18 2003-09-10
STEPHEN ROBIN SANDERS
 Director 1995-05-11 1997-05-09
CLIVE PATRICK GIBSON
 Director 1991-07-26 1997-04-14
PAUL RICHARD GRIFFITHS
 Director 1993-05-04 1997-01-31
ST JAMES'S PLACE ADMINISTRATION LIMITED
 Company Secretary 1991-07-26 1996-07-18
MARK AUBREY WEINBERG
 Director 1995-06-28 1996-05-29
ANDREW STAFFORD DEITSCH
 Director 1991-07-26 1995-08-16
JOHN WALFORD PHILIP JOHNSTON
 Director 1991-07-26 1995-05-25
JOHN DAVID CRACKNELL
 Director 1991-07-26 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO JONATHAN GOEDHUIS JAMES PLACE VENTURES LIMITED Director 2013-04-09 CURRENT 2013-03-26 Active
FRANCESCO JONATHAN GOEDHUIS THE ROTHSCHILD FOUNDATION Director 2011-10-25 CURRENT 2010-08-18 Active
ANDREW WILLIAM JONES RIT INVESTMENTS GP LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
ANDREW WILLIAM JONES RITCP GP LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2016-11-22
ANDREW WILLIAM JONES RIT CAPITAL PARTNERS SECURITIES LIMITED Director 2008-06-03 CURRENT 1987-10-06 Dissolved 2017-09-30
ANDREW WILLIAM JONES ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) Director 2008-06-03 CURRENT 1983-12-29 Dissolved 2017-09-30
ANDREW WILLIAM JONES ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED Director 2008-06-03 CURRENT 1973-12-07 Dissolved 2017-09-30
ANDREW WILLIAM JONES RIT CAPITAL PARTNERS ASSOCIATES LIMITED Director 2008-06-03 CURRENT 1989-05-16 Liquidation
ANDREW WILLIAM JONES RIT CAPITAL PARTNERS TRADING LIMITED Director 2008-06-03 CURRENT 1989-02-24 Liquidation
JONATHAN ANDREW KESTENBAUM SPENCER HOUSE LIMITED Director 2014-12-10 CURRENT 1987-10-22 Active
JONATHAN ANDREW KESTENBAUM RABBI SACKS LEGACY TRUST Director 2013-06-04 CURRENT 2013-06-04 Active
JONATHAN ANDREW KESTENBAUM WINDMILL HILL ASSET MANAGEMENT LIMITED Director 2013-01-01 CURRENT 1997-06-05 Active
JONATHAN ANDREW KESTENBAUM RITCP GP LIMITED Director 2012-01-04 CURRENT 2009-06-30 Dissolved 2016-11-22
JONATHAN ANDREW KESTENBAUM RIT CAPITAL PARTNERS SECURITIES LIMITED Director 2012-01-04 CURRENT 1987-10-06 Dissolved 2017-09-30
JONATHAN ANDREW KESTENBAUM ST. JAMES'S VENTURE CAPITAL FUND LIMITED(THE) Director 2012-01-04 CURRENT 1983-12-29 Dissolved 2017-09-30
JONATHAN ANDREW KESTENBAUM ATLANTIC AND GENERAL INVESTMENT TRUST LIMITED Director 2012-01-04 CURRENT 1973-12-07 Dissolved 2017-09-30
JONATHAN ANDREW KESTENBAUM RIT CAPITAL PARTNERS ASSOCIATES LIMITED Director 2012-01-04 CURRENT 1989-05-16 Liquidation
JONATHAN ANDREW KESTENBAUM RIT CAPITAL PARTNERS TRADING LIMITED Director 2012-01-04 CURRENT 1989-02-24 Liquidation
JONATHAN ANDREW KESTENBAUM GRAYWOOD LIMITED Director 2011-02-25 CURRENT 2011-02-25 Active
JONATHAN ANDREW KESTENBAUM THE BLAVATNIK SCHOOL OF GOVERNMENT FOUNDATION Director 2011-02-07 CURRENT 2010-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01DIRECTOR APPOINTED MS MAGGIE FANARI
2024-01-08APPOINTMENT TERMINATED, DIRECTOR FRANCESCO JONATHAN GOEDHUIS
2023-12-11DIRECTOR APPOINTED MR MAXIM PARR
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31DIRECTOR APPOINTED MR NICK KHUU
2023-07-31DIRECTOR APPOINTED MR ARON PETER BALAS
2023-05-18CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-09-27DIRECTOR APPOINTED MR. THOMAS JOSEPH SAMUEL HILL
2022-09-27AP01DIRECTOR APPOINTED MR. THOMAS JOSEPH SAMUEL HILL
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW KESTENBAUM
2021-09-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-10-02CH01Director's details changed for Mr Andrew William Jones on 2019-10-02
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-09-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL CHARLES JACOB ROTHSCHILD
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSHE SOPHER
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO RUHMAN
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 6250001
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT LEGGE
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 6250001
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-13AP03Appointment of Mr Thomas Joseph Samuel Hill as company secretary on 2016-05-12
2016-05-12TM02Termination of appointment of Christopher James Wise on 2016-05-12
2015-06-25AP01DIRECTOR APPOINTED BENJAMIN ROBERT LEGGE
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 6250001
2015-05-22AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 6250001
2014-07-30AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL BREUER WEIL
2013-12-13AP01DIRECTOR APPOINTED MR ROBERTO RUHMAN
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTERS
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROTHSCHILD
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH ROTHSCHILD
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KNIGHT
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR REUBEN JEFFERY
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DHARMA JAYANTI
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVIES ABERSOCH
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CORNISH
2013-08-20AR0104/07/13 FULL LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYSEY
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL BREUER-WEIL
2012-10-30AP01DIRECTOR APPOINTED MR JOHN ESSEX CORNISH
2012-10-30AP01DIRECTOR APPOINTED REUBEN JEFFERY
2012-10-30AP01DIRECTOR APPOINTED DHARMA TEJA IGNACIO JAYANTI
2012-10-30AP01DIRECTOR APPOINTED WILLIAM WINTERS
2012-10-29AP01DIRECTOR APPOINTED MR RON YEDIDA TABBOUCHE
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BUDGE
2012-10-29AP01DIRECTOR APPOINTED LORD DAVIES OF ABERSOCH
2012-10-29AP01DIRECTOR APPOINTED MR RICHARD MOSHE SOPHER
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL BREUER-WEIL
2012-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-25AP01DIRECTOR APPOINTED MIKAEL BREUER WEIL
2012-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WISE / 13/08/2012
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MIKAEL BREUER-WEIL
2012-08-03AR0104/07/12 FULL LIST
2012-08-02AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05AP01DIRECTOR APPOINTED THE HONOURABLE HANNAH MARY ROTHSCHILD
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR KATIE THORPE
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE
2011-12-09AP01DIRECTOR APPOINTED GRAHAM DANIEL MEDLEY THOMAS
2011-12-09AP01DIRECTOR APPOINTED LORD JONATHAN ANDREW KESTENBAUM
2011-12-09AP01DIRECTOR APPOINTED MR FRANCESCO JONATHAN GOEDHUIS
2011-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL BREUER WEIL / 15/09/2009
2011-09-15AR0104/07/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD NATHANIEL CHARLES JACOB ROTHSCHILD / 22/08/2011
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELIZABETH THORPE / 30/06/2011
2011-01-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-27AP01DIRECTOR APPOINTED JAMES AMSCHEL VICTOR ROTHSCHILD
2010-08-11AR0104/07/10 FULL LIST
2010-04-30AP01DIRECTOR APPOINTED KATIE ELIZABETH THORPE
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR COLM WALLS
2009-08-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-09-17288aDIRECTOR APPOINTED ANDREW STEPHEN BOWER KNIGHT
2008-09-17288aDIRECTOR APPOINTED MIKAEL BREUER WEIL
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-10363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 27 ST. JAMES'S PLACE LONDON SW1A 1NR
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR DANIEL CONNON
2008-03-11288aDIRECTOR APPOINTED COLM BRENDAN WALLS
2008-03-11288aDIRECTOR APPOINTED ANDREW WILLIAM JONES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to J ROTHSCHILD CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ELIGIBLE COUNTERPARTY / PROFESSIONAL CLIENT CUSTOMER DOCUMENTS 2012-10-01 Outstanding MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED
Intangible Assets
Patents
We have not found any records of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

J ROTHSCHILD CAPITAL MANAGEMENT LIMITED owns 2 domain names.

jrothschild.co.uk   ritcap.co.uk  

Trademarks
We have not found any records of J ROTHSCHILD CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J ROTHSCHILD CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as J ROTHSCHILD CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where J ROTHSCHILD CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J ROTHSCHILD CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J ROTHSCHILD CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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