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Rothschild & Co Continuation Finance Holdings Limited

Rothschild & Co Continuation Finance Holdings Limited is an active company incorporated on 22 October 1979 with the registered office located in London, City of London. Rothschild & Co Continuation Finance Holdings Limited was registered 46 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
01455601
Private limited company
Age
46 years
Incorporated 22 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 11 years
Telephone
02072805000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1973
Director • Accountant • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1964
Secretary • British
Rothschild & Co Continuation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Second Continuation Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Walbrook Assets Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Marplace (Number 480) Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Third New Court Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 2 more are mutual people.
Active
Shield Trust Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Increased by £355.18K (+55%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Increased by £355.18K (+55%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 6 Oct 2023
Peter Robin Whiteland Appointed
2 Years 1 Month Ago on 22 Sep 2023
Paul O'leary Resigned
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 31 Dec 2024
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Peter Robin Whiteland as a director on 22 September 2023
Submitted on 22 Sep 2023
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 30 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
Repayment History
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