ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED
Overview
| Company Name | ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01455601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED located?
| Registered Office Address | New Court St Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED | Jul 11, 1994 | Jul 11, 1994 |
| N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED | Apr 29, 1994 | Apr 29, 1994 |
| ROTHSCHILD HOLDINGS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| DERRYMINI LIMITED | Oct 22, 1979 | Oct 22, 1979 |
What are the latest accounts for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | No |
What are the latest filings for ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Peter Robin Whiteland as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul O'leary as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul O'leary as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Termination of appointment of Anthony James Granville Coghlan as a director on Mar 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2019
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rothschilds Continuation Limited as a person with significant control on Oct 31, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Jul 28, 2018
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St Swithin's Lane EC4P 4DU London New Court United Kingdom |
| 34637420001 | ||||||||||
| BARBOUR, Peter William | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Finance Director | 167770530002 | ||||||||
| KING, John Andrew | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | Company Director | 66647670006 | ||||||||
| WHITELAND, Peter Robin | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | Accountant | 313114270001 | ||||||||
| ANDO, Roderick David Clarence | Director | New Court St Swithins Lane EC4P 4DU London | British | Chartered Accountant | 30687740001 | |||||||||
| COGHLAN, Anthony James Granville | Director | St. Swithin's Lane EC4N 8AL London New Court England | United Kingdom | British | Accountant | 65526560002 | ||||||||
| CRUMP, Mark Leslie | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Finance Director | 104070730002 | ||||||||
| DIDHAM, Andrew | Director | New Court St Swithin's Lane EC4P 4DU London | United Kingdom | British | Banker | 51195380004 | ||||||||
| GORDON, Donald | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | Chartered Accountant | 134666900001 | ||||||||
| GRAHAM, Alan Philip | Director | 4 Heathfield Road WD23 2LJ Bushey Hertfordshire | England | British | Merchant Banker | 102746480001 | ||||||||
| KING, Adrian Edward | Director | New Court St Swithins Lane EC4P 4DU London | British | Chartered Secretary | 53672160001 | |||||||||
| MYERS, Bernard Ian | Director | New Court St Swithins Lane EC4P 4DU London | United Kingdom | British | Merchant Banker | 47627350005 | ||||||||
| O'LEARY, Paul | Director | St Swithin's Lane EC4N 8AL London New Court | England | British | Company Director | 265860920001 | ||||||||
| RICHES, David Kenneth | Director | New Court St Swithins Lane EC4P 4DU London | British | Chartered Secretary | 10238210001 | |||||||||
| TOVELL, Andrew William | Director | St Swithins Lane EC4P 4DU London New Court | United Kingdom | British | Finance Director | 134667850002 | ||||||||
| WESTCOTT, Jonathan | Director | New Court St Swithin's Lane EC4P 4DU London | England | British | Merchant Banker | 68179970004 |
Who are the persons with significant control of ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild & Co Continuation Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0