Edmond De Rothschild Capital Holdings Limited
- Company number
- 01831706
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1984
- Dissolved
- 23 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Edmond De Rothschild (UK) Limited (2 companies)
Registered office
Previous names
- LCF Rothschild Asset Management Limited (until 31 Mar 2004)
- L.C.F. Edmond De Rothschild Asset Management Limited (until 19 May 2000)
- Patharm Limited (until 10 Sep 1984)
- LCF Edmond De Rothschild Asset Management Limited (until 25 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOPHER, Richard Moshe | Director | 1 Jul 1996 | |
| VAN DUIJN, Dick | Director | 11 Aug 2006 | 31 Dec 2025 |
| AMIEE, Bradley Lloyd Robert | Director | 2 Sep 2015 | 30 Apr 2025 |
| NIEUWOUDT, Gideon Gabriel, Mr. | Director | 29 Jan 2016 | 16 May 2016 |
| BRIANCE, Richard Henry | Director | 7 Dec 2010 | 1 Apr 2015 |
| MADDISON, Patrick James Robson | Director | - | 30 Apr 2014 |
| MADDISON, Patrick James Robson | Secretary | 29 Oct 1997 | 21 Aug 2013 |
| ALEXANDER, John Bernard | Director | - | 23 Aug 2011 |
| SANDSTROM, Randall Scott | Director | 17 Aug 2001 | 19 Jul 2002 |
| COOPER, Anne Sieona Petie | Secretary | 19 Mar 1997 | 29 Oct 1997 |
| NEWTON, Stephen Ralph George | Director | 13 Sep 1996 | 16 May 1997 |
| MADDISON, Patrick James Robson | Secretary | - | 19 Mar 1997 |
| GRAHAM, Kenneth Robinson | Director | - | 31 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edmond De Rothschild (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2020 | |
| Edrrit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Aug 2020 |
Accounts
Connections
Owned by
Edmond De Rothschild Capital Holdings Limited → Edmond De Rothschild (UK) Limited
Directors’ other companies
- SOPHER, Richard Moshe - Director at The Sephardi Centre Limited
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