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Companies/08926615

Edmond De Rothschild Reim (UK) Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AL
Baroness Ariane Elizabeth Langner De RothschildIndividual
Significant influence or control

Notified 2021-01-15 · No cessation recorded

Source record 107908362
Show 1 ceased record
BD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-02-06 · Ceased 2021-01-15

Source record 119080104

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
KS
Klaus Georg SchmitzCurrent director
Appointed 2025-09-01 · 1 yr · Chief Executive Officer
GG
Guillaume GenetayCurrent director
Appointed 2022-09-20 · 4 yrs · Head Of Risk For Llliquid Asset
+1 other
PJ
Pierre JacquotCurrent director
Appointed 2018-02-28 · 8 yrs · Ceo
+1 other
AA
Arnaud AndrieuCurrent director
Appointed 2018-02-28 · 8 yrs · Asset Manager
Show 18 historical appointments
XD
Xxx DhananjaiResigned director
Resigned 2024-08-15 · 1 yr · CIO
JP
John PartridgeResigned director
Resigned 2023-10-05 · Director
PG
Philip GittinsResigned director
Resigned 2023-02-21 · 1 yr · Director
PW
Paul WaggottResigned director
Resigned 2022-09-20 · Chartered Accountant
MM
Mark MillarResigned director
Resigned 2019-01-10 · 3 yrs · Director
WH
William HackneyResigned director
Resigned 2019-01-10 · 1 yr · Director
CT
Cynthia TobianoResigned director
Resigned 2018-02-28 · 4 yrs · Cfo
RB
Reiner BeckersResigned director
Resigned 2016-11-02 · 1 yr · Director
WA
William AmiesResigned director
Resigned 2015-09-01 · 1 yr · Director
RB
Rodney ByshResigned director
Resigned 2014-10-10 · 7 yrs · Director
JS
James SmallridgeResigned director
Resigned 2014-10-10 · 3 yrs · Director
PD
Peter DoveResigned director
Resigned 2014-10-10 · 3 yrs · Director
DT
Dominique TaiResigned director
Resigned 2014-03-06 · Legal Assistant

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active