International Property Finance (Spain) Limited

05250305

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROCK FARM FORT LANE, REIGATE, RH2 9RN

Incorporated 05/10/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/10/2026

Due 19/10/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Christopher Lewis Coleman

director · Since 29/10/2004

BANKER

BRITISH · ENGLAND

Also on 15 other boards

David Gordon Oxburgh

director · Since 31/12/2012

COMPANY DIRECTOR

BRITISH · GUERNSEY

Also on 1 other board

Linda Madeleine Boucher-Harris

director · Since 21/04/2026

SWEDISH · GUERNSEY

Mr Stuart Mark Talbot

director · Since 21/04/2026

BRITISH · GUERNSEY

Also on 1 other board

N.M. Rothschild & Sons Limited

secretary · Since 22/04/2026

Also on 8 other boards

Kate Ozanne

director · Since 22/04/2026

BRITISH · GUERNSEY

Amie Cumber-Powell

director · Since 14/10/2026

BRITISH · UNITED KINGDOM

Persons with Significant Control

Alexandre Guy Francesco De Rothschild

Significant control

French · France

Notified 11/10/2023

Former PSCs

Rothschild & Co Sca

Ceased 11/10/2023

Charges1 outstanding

charge

outstanding

NM ROTHSCHILD & SONS LIMITED

Created 04/02/2005Registered 17/02/2005