EUROREGISTRY
GB · Company with significant control
N. M. Rothschild & Sons Limited
N. M. Rothschild & Sons Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- N. M. Rothschild & Sons Limited
- Type
- Corporate entity
- Registration number
- 00925279
- Registered in
- United Kingdom
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
N. M. Rothschild & Sons Limited's companies
- N. M. Rothschild & Sons Limited holds 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: dormant company (3), activities of financial services holding companies (1) and activities of other holding companies n.e.c. (1).
- Registered offices in London (7).
- The companies were incorporated between 1941 and 2023.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list N. M. Rothschild & Sons Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ROTHSCHILD & CO LLP OC447367 · Limited Liability Partnership | Active | 18 May 2023 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 18 May 2023 |
| RJVTMCO UK LIMITED 11437245 · Private Limited Company | Active | 28 June 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 28 June 2018 |
| FIVE ARROWS FINANCE LIMITED 03174791 · Private Limited Company | Active | 13 March 1996 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| O.C. INVESTMENTS LIMITED 00902711 · Private Limited Company | Active | 4 April 1967 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROTHSCHILD & CO CONTINUATION FINANCE PLC 04064727 · Public Limited Company | Active | 30 August 2000 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| ROTHSCHILD & CO NOMINEES LIMITED 00371602 · Private Limited Company | Active | 31 December 1941 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| SHIELD TRUST LIMITED 00698840 · Private Limited Company | Active | 19 July 1961 | London | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where N. M. Rothschild & Sons Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED 07638414 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 15 December 2017 |
| ROTHSCHILD LIMITED 01455051 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 28 May 2021 |
| THIRD NEW COURT LIMITED 06479314 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Rothschild & Co Continuation LimitedROTHSCHILD & CO LLP
- Baroness Ariane Elizabeth Langner De RothschildRJVTMCO UK LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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