Back to search

Second Continuation Limited

00720669

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Court, St Swithin's Lane, London, EC4N 8AL
Incorporated 05/04/1962

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

99999
Dormant company

Officers

N M Rothschild & Sons Limited

secretary · Since 05/02/2008

BRITISH

Also on 58 other boards

Mr Peter William Barbour

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr John Andrew King

director · Since 19/06/2018

BANKER

BRITISH · ENGLAND · Age 61

Also on 20 other boards

N M Rothschild & Sons Limited

corporate secretary · Since 05/02/2008

Reg: 925279

Also on 58 other boards

Peter William Barbour

director · Since 19/09/2017

British · England · Age 52

John Andrew King

director · Since 19/06/2018

British · England · Age 61

Former

Jonathan Westcott

director · Resigned 03/08/2015

Mark Leslie Crump

director · Resigned 03/08/2015

Donald Gordon

director · Resigned 31/03/2017

Anthony James Granville Coghlan

director · Resigned 26/03/2020

Anthony Leonard Chapman

director · Resigned 18/12/2020

Paul O'Leary

director · Resigned 04/08/2023

Peter Robin Whiteland

director · Resigned 30/01/2026

Persons with Significant Control

Rothschild & Co Continuation Limited

75–100% shares
75–100% votes

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

Reg: 371601 · United Kingdom Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1New Court
2026-06-29

NEW COURT

post townLondon
2026-06-29

LONDON