Rothschild & Co Continuation Finance Holdings Limited

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Rothschild & Co Continuation Finance Holdings Limited

01455601•Private Limited With Share Capital

New Court St Swithin'S Lane, London, EC4N8AL
02072805000

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Incorporated

22/10/1979

Company Age

46 years

Directors

3

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Rothschild & Co Continuation Finance Holdings Limited (01455601) is a private limited with share capital incorporated on 22/10/1979 (46 years old) and registered in london, EC4N8AL. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 22/10/1979
EC4N8AL

Financial Overview

Total Assets

£1.01M

Liabilities

£0

Net Assets

£1.01M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
john andrew king
director
P
peter william barbour
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2018
Resolution
Category:Resolution
Date:31-10-2018
Change Of Name Notice
Category:Change Of Name
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Auditors Resignation Company
Category:Auditors
Date:15-06-2015
Auditors Resignation Company
Category:Auditors
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Sail Address Company
Category:Address
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:11-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:09-09-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Officers
Date:28-02-2004
Legacy
Category:Officers
Date:28-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Annual Return
Date:15-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Officers
Date:17-09-1997
Legacy
Category:Officers
Date:11-09-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

New Court, St Swithin'S Lane, London, EC4N8AD
New Court St Swithin'S Lane, London, EC4N8ALRegistered

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Contact

02072805000
New Court St Swithin'S Lane, London, EC4N8AL