Rothschild & Co Continuation Limited

00371601

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW COURT, LONDON, EC4N 8AL

Incorporated 31/12/1941

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

64999

Other financial service activities

Officers

N M Rothschild & Sons Limited

secretary · Since 21/10/1992

BRITISH

Also on 58 other boards

Robert Mark Leitao

director · Since 31/12/2021

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Nicholas Hugh Tremayne Wrigley

director · Since 31/12/2021

BANKER

BRITISH · ENGLAND · Age 71

Mr John Andrew King

director · Since 21/06/2023

BANKER

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Persons with Significant Control

Mr Alexandre Guy Francesco De Rothschild

Significant control

French · France · Age 45

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

Notified 11/10/2023

Former PSCs

Rothschild & Co

Ceased 11/10/2023

Charges2 outstanding

charge

outstanding

MERRILL LYNCH & CO INC

Created 22/12/1997Registered 24/12/1997

charge

outstanding

MERRILL LYNCH EUROPE PLC

Created 14/11/1997Registered 04/12/1997