Rothschild & Co Global Markets Solutions Limited
04710622
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 01/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 03/11/2023
MANAGING DIRECTOR
IRISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 01/12/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 1 other board
director · Since 01/12/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 29 other boards
director · Since 04/12/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
corporate secretary · Since 28/03/2025
Reg: 00925279
Also on 8 other boards
Former
corporate nominee secretary · Resigned 25/03/2003
secretary · Resigned 15/01/2004
director · Resigned 31/07/2008
director · Resigned 31/03/2014
director · Resigned 31/03/2014
secretary · Resigned 31/07/2014
director · Resigned 06/12/2016
director · Resigned 15/01/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 22/03/2021
director · Resigned 06/07/2021
director · Resigned 06/07/2021
director · Resigned 11/01/2022
director · Resigned 06/03/2023
director · Resigned 11/04/2023
director · Resigned 11/04/2023
director · Resigned 30/09/2023
director · Resigned 18/11/2024
director · Resigned 25/02/2025
secretary · Resigned 28/03/2025
director · Resigned 28/03/2025
director · Resigned 31/03/2025
director · Resigned 21/04/2026
Persons with Significant Control
Mr Alexandre Guy Francesco De Rothschild
French · France · Age 45
New Court, St. Swithin's Lane, London, EC4N 8AL
Notified 11/10/2023
Former PSCs
Rothschild & Co Continuation Limited
Ceased 01/12/2022
Rothschild & Co Sca
Ceased 11/10/2023
Charges6 outstanding
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BANKING BRANCH ESTABLISHED IN THE UNITED KI
BNP PARIBAS SECURITIES SERVICES, HAVING ITS REGISTERED OFFICE AT 3 RUE D'ANTIN 75002 PARIS
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BANKING BRANCH ESTABLISHED IN GERMANY
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BANKING BRANCH ESTABLISHED IN ITALY
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BANKING BRANCH ESTABLISHED IN SPAIN
BNP PARIBAS SECURITIES SERVICES, ACTING THROUGH ITS BANKING BRANCH ESTABLISHED IN SWITZERLAND
Change History
Active
Private Limited Company
NEW COURT
LONDON