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ROTHSCHILD & CO CONTINUATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rothschild & Co Continuation Limited. The company was founded 83 years ago and was given the registration number 00371601. The firm's registered office is in LONDON. You can find them at New Court, St Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ROTHSCHILD & CO CONTINUATION LIMITED
Company Number:00371601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1941
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:New Court, St Swithin's Lane, London, EC4N 8AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Court, St Swithin's Lane, London, United Kingdom, EC4P 4DU

Corporate Secretary21 October 1992Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director21 June 2023Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director31 December 2021Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director31 December 2021Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director31 December 2021Active
New Court, St Swithins Lane, London, EC4P 4DU

Secretary-Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director07 May 2015Active
Bibury 24 Broad High Way, Cobham, KT11 2RP

Director23 July 1998Active
641 Orrong Road, Toorak, Victoria, Australia,

Director10 June 1997Active
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL

Director16 May 1996Active
New Court, St Swithins Lane, London, EC4P 4DU

Director14 February 2005Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW

Director14 May 1997Active
19 St Swithins Lane, London, EC4P 4DU

Director17 March 1994Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director19 September 2019Active
29 Avenue De Messine, Paris, France, 75008

Director-Active
1 St Swithins Lane, London, EC4P 4DU

Director-Active
New Court, St Swithin's Lane, London, EC4P 4DU

Director-Active
New Court, St Swithins Lane, London, EC4P 4DU

Director-Active
New Court, St Swithin's Lane, London, EC4P 4DU

Director14 May 1997Active
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL

Director17 March 1994Active
19 St Swithins Lane, London, EC4P 4DU

Director17 March 1994Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director01 January 2020Active
19 St Swithins Lane, London, EC4P 4DU

Director14 May 1997Active
Number 19 St Swithins Lane, London, EC4P 4DU

Director05 February 1998Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director01 January 2020Active
1 St Swithins Lane, London, EC4P 4DU

Director-Active
15 Chelsea Square, London, SW3 6LF

Director-Active
New Court, St Swithins Lane, London, EC4P 4DU

Director-Active
New Court, St Swithin's Lane, London, EC4N 8AL

Director01 January 2020Active
No 19, St Swithins Lane, London, EC4P 4DV

Director-Active
1 St Swithins Lane, London, EC4P 4DU

Director-Active
1 St Swithins Lane, London, EC4P 4DU

Director-Active
19 St Swithins Lane, London, EC4P 4DU

Director17 March 1994Active
10 St Swithins Lane, London, EC4P 4DU

Director-Active
10 St Swithins Lane, London, EC4P 4DU

Director10 June 1997Active

People with Significant Control

Mr Alexandre Guy Francesco De Rothschild
Notified on:11 October 2023
Status:Active
Date of birth:December 1980
Nationality:French
Address:New Court, St Swithin's Lane, London, EC4N 8AL
Nature of control:
  • Significant influence or control
Rothschild & Co
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:23, Bis Avenue De Messine, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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