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Home > England & Wales Companies > THE ROTHSCHILD FOUNDATION
Company Information for

THE ROTHSCHILD FOUNDATION

WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ,
Company Registration Number
07350078
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Rothschild Foundation
THE ROTHSCHILD FOUNDATION was founded on 2010-08-18 and has its registered office in Aylesbury. The organisation's status is listed as "Active". The Rothschild Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE ROTHSCHILD FOUNDATION
 
Legal Registered Office
WINDMILL HILL SILK STREET
WADDESDON
AYLESBURY
BUCKINGHAMSHIRE
HP18 0JZ
Other companies in HP18
 
Previous Names
THE ALICE TRUST14/02/2011
Charity Registration
Charity Number 1138145
Charity Address WINDMILL HILL PHILANTHROPIC CENTRE , SILK STREET , WADDESDON , AYLESBURY , BUCKINGHAMSHIRE, HP18 0JZ
Charter
Filing Information
Company Number 07350078
Company ID Number 07350078
Date formed 2010-08-18
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB563201571  
Last Datalog update: 2024-01-05 08:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROTHSCHILD FOUNDATION
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Companies with same name THE ROTHSCHILD FOUNDATION
The following companies were found which have the same name as THE ROTHSCHILD FOUNDATION. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROTHSCHILD FOUNDATION OF DELAWARE Delaware Unknown
The Rothschild Foundation 1121 13th St. #187 Boulder CO 80302 Delinquent Company formed on the 2018-11-05
THE ROTHSCHILD FOUNDATION Singapore Active Company formed on the 2018-11-29

Company Officers of THE ROTHSCHILD FOUNDATION

Current Directors
Officer Role Date Appointed
S.J.P. SECRETARIES LIMITED
 Company Secretary 2010-08-18
JANET FRANCIS DE BOTTON
 Director 2010-08-18
EMILY MAGDA FREEMAN-ATTWOOD
 Director 2011-11-16
FRANCESCO JONATHAN GOEDHUIS
 Director 2011-10-25
DAVID JOHN OGILVY
 Director 2013-11-26
DAVID ROCKSAVAGE
 Director 2010-08-18
HANNAH MARY ROTHSCHILD
 Director 2011-05-25
NATHANIEL CHARLES JACOB ROTHSCHILD
 Director 2010-08-18
S.J.P. TRUST CORPORATION LIMITED
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BETH MATILDA ROTHSCHILD
 Director 2010-08-18 2015-11-17
SERENA MARY ROTHSCHILD
 Director 2010-08-18 2013-11-26
S.J.P. TRUST CORPORATION LIMITED
 Director 2010-08-18 2012-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S.J.P. SECRETARIES LIMITED EYTHROPE WINE LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
S.J.P. SECRETARIES LIMITED GOLDEN MEDE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
S.J.P. SECRETARIES LIMITED DBR WINES LIMITED Company Secretary 2011-06-13 CURRENT 2001-01-22 Liquidation
S.J.P. SECRETARIES LIMITED WADDESDON WINE LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
FRANCESCO JONATHAN GOEDHUIS JAMES PLACE VENTURES LIMITED Director 2013-04-09 CURRENT 2013-03-26 Liquidation
FRANCESCO JONATHAN GOEDHUIS J ROTHSCHILD CAPITAL MANAGEMENT LIMITED Director 2011-11-24 CURRENT 1987-12-01 Active
DAVID JOHN OGILVY WILD WESTERN STUDIOS LTD Director 2013-05-08 CURRENT 2013-05-08 Dissolved 2016-11-01
DAVID JOHN OGILVY MT FUND MANAGEMENT LIMITED Director 2009-01-29 CURRENT 1995-05-16 Dissolved 2016-03-29
DAVID JOHN OGILVY MEDICI INVESTMENTS LIMITED Director 2008-05-07 CURRENT 2000-03-20 Dissolved 2015-03-30
DAVID JOHN OGILVY OVENDEN NOMINEES LIMITED Director 2008-05-07 CURRENT 1997-10-08 Active
DAVID ROCKSAVAGE HOSTMANOR LIMITED Director 1994-10-05 CURRENT 1993-12-20 Active
HANNAH MARY ROTHSCHILD THE NGT FOUNDATION Director 2015-10-29 CURRENT 1997-09-30 Active
HANNAH MARY ROTHSCHILD RIT CAPITAL PARTNERS PLC Director 2013-08-15 CURRENT 1987-05-07 Active
HANNAH MARY ROTHSCHILD WINDMILL HILL ASSET MANAGEMENT LIMITED Director 2013-01-01 CURRENT 1997-06-05 Active
HANNAH MARY ROTHSCHILD FIVE ARROWS LIMITED Director 2011-01-06 CURRENT 1899-07-17 Active
HANNAH MARY ROTHSCHILD THE JAZZ BARONESS LIMITED Director 2005-04-04 CURRENT 2005-04-04 Dissolved 2015-05-05
HANNAH MARY ROTHSCHILD BEACHENDON PUBLICATIONS LIMITED Director 1998-02-06 CURRENT 1998-02-06 Active
HANNAH MARY ROTHSCHILD ROTHSCHILD WADDESDON LIMITED Director 1992-12-06 CURRENT 1990-12-06 Active
NATHANIEL CHARLES JACOB ROTHSCHILD ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED Director 2011-03-21 CURRENT 2005-03-03 Dissolved 2014-03-04
NATHANIEL CHARLES JACOB ROTHSCHILD WADDESDON NOMINEES LIMITED Director 2003-05-23 CURRENT 2003-05-21 Dissolved 2015-02-17
NATHANIEL CHARLES JACOB ROTHSCHILD ROTHSCHILD FOUNDATION (HANADIV) EUROPE Director 2000-03-16 CURRENT 2000-03-16 Active
NATHANIEL CHARLES JACOB ROTHSCHILD J. ROTHSCHILD INVESTMENTS LIMITED Director 1998-01-12 CURRENT 1946-07-05 Dissolved 2015-02-10
NATHANIEL CHARLES JACOB ROTHSCHILD J ROTHSCHILD & COMPANY LIMITED Director 1998-01-12 CURRENT 1991-07-15 Dissolved 2015-02-10
NATHANIEL CHARLES JACOB ROTHSCHILD SPENCER HOUSE LIMITED Director 1997-01-28 CURRENT 1987-10-22 Active
NATHANIEL CHARLES JACOB ROTHSCHILD RIT CAPITAL PARTNERS PLC Director 1991-07-12 CURRENT 1987-05-07 Active
S.J.P. TRUST CORPORATION LIMITED NEW GENERATION EUROPE FOUNDATION Director 2013-01-25 CURRENT 2002-09-09 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
2024-02-29APPOINTMENT TERMINATED, DIRECTOR NATHANIEL CHARLES JACOB ROTHSCHILD
2023-12-14CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23
2023-07-05APPOINTMENT TERMINATED, DIRECTOR JANET FRANCIS DE BOTTON
2023-06-29DIRECTOR APPOINTED DAME DEBORAH ANNE SWALLOW
2022-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-06-14CH01Director's details changed for The Hon Hannah Mary Rothschild on 2022-06-13
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21
2021-07-12AP01DIRECTOR APPOINTED LORD DAVID JOHN OGILVY
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OGILVY
2021-04-20PSC04Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 2016-04-06
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-09-17PSC04Change of details for Lord Nathaniel Charles Jacob Rothschild as a person with significant control on 2020-09-16
2020-09-17CH01Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 2020-09-16
2020-09-17AD02Register inspection address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ United Kingdom to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW
2020-09-16CH01Director's details changed for Mr Peter John Charles Troughton on 2020-09-16
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR PETER JOHN CHARLES TROUGHTON
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROCKSAVAGE
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-03-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16
2015-12-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BETH MATILDA ROTHSCHILD
2015-12-15AP02Appointment of S.J.P. Trust Corporation Limited as director on 2015-11-17
2015-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14
2014-06-30RES01ADOPT ARTICLES 30/06/14
2013-12-05AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-05AP01DIRECTOR APPOINTED LORD DAVID JOHN OGILVY
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SERENA ROTHSCHILD
2013-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/13 FROM 14 St. James's Place London SW1A 1NP
2013-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13
2012-12-07AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-12-07AD02SAIL ADDRESS CREATED
2012-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P. SECRETARIES LIMITED / 23/08/2012
2012-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR S.J.P. TRUST CORPORATION LIMITED
2011-12-20AR0130/11/11 NO MEMBER LIST
2011-12-20AP01DIRECTOR APPOINTED MRS EMILY MAGDA FREEMAN-ATTWOOD
2011-12-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S.J.P. TRUSTEE COMPANY LIMITED / 30/11/2011
2011-11-21AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-25AP01DIRECTOR APPOINTED MR FRANCESCO JONATHAN GOEDHUIS
2011-08-10MEM/ARTSARTICLES OF ASSOCIATION
2011-08-10RES01ALTER ARTICLES 29/07/2011
2011-07-13RES01ALTER ARTICLES 25/05/2011
2011-07-13MEM/ARTSARTICLES OF ASSOCIATION
2011-06-03AP01DIRECTOR APPOINTED THE HON. HANNAH MARY ROTHSCHILD
2011-02-15MEM/ARTSARTICLES OF ASSOCIATION
2011-02-14RES01ALTER ARTICLES 10/02/2011
2011-02-14RES15CHANGE OF NAME 10/02/2011
2011-02-14CERTNMCOMPANY NAME CHANGED THE ALICE TRUST CERTIFICATE ISSUED ON 14/02/11
2011-02-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-18RES01ALTER ARTICLES 09/11/2010
2011-01-10AA01CURRSHO FROM 31/08/2011 TO 28/02/2011
2010-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to THE ROTHSCHILD FOUNDATION 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 THE ROTHSCHILD FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROTHSCHILD FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 91030 - Operation of historical sites and buildings and similar visitor attractions

Intangible Assets
Patents
We have not found any records of THE ROTHSCHILD FOUNDATION registering or being granted any patents
Domain Names

THE ROTHSCHILD FOUNDATION owns 2 domain names.

rothschildfoundation.co.uk   therothschildfoundation.co.uk  

Trademarks
We have not found any records of THE ROTHSCHILD FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROTHSCHILD FOUNDATION. 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 (91030 - Operation of historical sites and buildings and similar visitor attractions) as THE ROTHSCHILD FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROTHSCHILD FOUNDATION 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.
Import/Export of Goods
Goods imported/exported by THE ROTHSCHILD FOUNDATION
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0097030000Original sculptures and statuary, in any material
2012-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROTHSCHILD FOUNDATION 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 THE ROTHSCHILD FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP18 0JZ