INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED
Overview
| Company Name | INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05250305 |
| 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 INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED located?
| Registered Office Address | New Court St. Swithin's Lane EC4N 8AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Linda Madeleine Boucher-Harris as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Registered office address changed from Rock Farm Fort Lane Reigate Hill Reigate Surrey RH2 9RN to New Court St. Swithin's Lane London EC4N 8AL on May 13, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Stuart Talbot as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Linda Madeleine Boucher-Harris as a director on Apr 21, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Kate Ozanne as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of N.M. Rothschild & Sons Limited as a secretary on Apr 22, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Global Securitisation Services Limited as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Global Securitisation Services Limited as a secretary on Apr 20, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Shirley Jane Fleming as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil David Townson as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Alexandre Guy Francesco De Rothschild as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on Oct 11, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Rothschild & Co Sca as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Oct 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||
Who are the officers of INTERNATIONAL PROPERTY FINANCE (SPAIN) 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 EC4N 8AL London New Court England |
| 160141170001 | ||||||||||
| COLEMAN, Christopher Lewis | Director | St. Swithin's Lane EC4N 8AL London New Court England | England | British | 59834590001 | |||||||||
| OXBURGH, David Gordon | Director | St Julian's Avenue St Peter Port GY1 3BP Guernsey St Julian's Court Gb-Gbr | Guernsey | British | 135136630001 | |||||||||
| OZANNE, Kate | Director | St. Swithin's Lane EC4N 8AL London New Court England | Guernsey | British | 348004240001 | |||||||||
| TALBOT, Stuart Mark | Director | St. Swithin's Lane EC4N 8AL London New Court England | Guernsey | British | 260755390001 | |||||||||
| GLOBAL SECURITISATION SERVICES LIMITED | Secretary | Fort Lane Reigate Hill RH2 9RN Reigate Rock Farm Surrey United Kingdom |
| 102957830001 | ||||||||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||||||
| BOUCHER-HARRIS, Linda Madeleine | Director | St. Swithin's Lane EC4N 8AL London New Court England | Guernsey | Swedish | 348004700001 | |||||||||
| FLEMING, Shirley Jane | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | England | British | 57633520004 | |||||||||
| ROSE, Peter John | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | Guernsey | British | 101241350001 | |||||||||
| THOROGOOD, Robin Charles | Director | 17 East Lane West Horsley KT24 6HJ Leatherhead Surrey | United Kingdom | British | 68415170001 | |||||||||
| TOWNSON, Neil David | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | United Kingdom | British | 46320530001 | |||||||||
| GLOBAL SECURITISATION SERVICES LIMITED | Director | Fort Lane Reigate Hill RH2 9RN Reigate Rock Farm Surrey United Kingdom |
| 102957830001 | ||||||||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alexandre Guy Francesco De Rothschild | Oct 11, 2023 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Rothschild & Co Sca | Apr 06, 2016 | 23 Bis Avenue De Messine 75008 Paris 23 Bis Avenue De Messine France | Yes | ||||||||||
| |||||||||||||
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