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Nom

Edmond De Rothschild Reim (U K) Limited

Adresse
18 Savile Row
London
W1S 3PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 juillet 2020
Company Register Name Edmond De Rothschild Reim (UK) Limited
Company Register Address 2nd Floor 168 Shoreditch High Street
London
E1 6RA
Société Numéro de Registre 08926615 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Cording Real Estate Group Limited
  • Castlegate 717 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Langner De Rothschild, Ariane Elizabeth Status: Active Notified: 15/01/2021 Date of Birth: 11/1965 Nature of Control
  • Significant influence or control
  • De Rothschild, Benjamin Edmond Maurice Status: Ceased Notified: 06/02/2018 Ceased: 15/01/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andrieu, Arnaud Philippe Nicolas Geneva 1204, Switzerland Status: Active Notified: 28/02/2018 Date of Birth: 09/1983 Occupation: Asset Manager Role: Director Country of Residence: Switzerland Nationality: French
    Genetay, Guillaume London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 08/1981 Occupation: Head Of Risk For Llliquid Asset Role: Director Country of Residence: England Nationality: British
    Jacquot, Pierre Geneva 1204, Switzerland Status: Active Notified: 28/02/2018 Date of Birth: 08/1971 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Gittins, Philip Anthony Third Floor, London Status: Ceased Notified: 01/06/2015 Ceased: 06/02/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, John Leonard London, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Cording Residential Asset Management Limited Status: Active Notified: 08/11/2016 Companies House Number: 07760806 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EDR Member Limited Status: Active Notified: 18/10/2017 Companies House Number: 11019684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Edmond De Rothschild HL Nominee Limited Status: Active Notified: 19/02/2020 Companies House Number: 12470768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MQR Apartments Limited Status: Active Notified: 05/10/2022 Companies House Number: 14400710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors