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Rothschild & Co Australia Holdings Limited

Rothschild & Co Australia Holdings Limited is an active company incorporated on 25 March 2009 with the registered office located in London, City of London. Rothschild & Co Australia Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06858903
Private limited company
Age
16 years
Incorporated 25 March 2009
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 8 years 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 (10 months remaining)
Address
New Court
St Swithin's Lane
London
EC4N 8AL
Same address for the past 11 years
Telephone
02072805000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Sep 1973
Secretary • British
Shield Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Trust Limited
Harvey O'Neal, N M Rothschild & Sons Limited, and 2 more are mutual people.
Active
Second Continuation Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Rothschild & Co Continuation Finance Holdings Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
New Court Securities Limited
N M Rothschild & Sons Limited, Peter William Barbour, and 1 more are mutual people.
Active
Walbrook Assets 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
£3.07M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.07M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£13.07M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Harvey O'neal Appointed
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Paul O'leary Resigned
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Apr 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 19 Jun 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Apr 2024
Appointment of Harvey O'neal as a director on 20 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 3 Jan 2024
Termination of appointment of Paul O'leary as a director on 4 August 2023
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Apr 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
Confirmation statement made on 30 December 2021 with no updates
Submitted on 30 Dec 2021
Repayment History
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