Third New Court Limited

06479314

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

NEW COURT, LONDON, EC4N 8AL

Incorporated 21/01/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

N M Rothschild & Sons Limited

secretary · Since 21/01/2008

BRITISH

Also on 58 other boards

Mr Mark Leslie Crump

director · Since 05/01/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Peter William Barbour

director · Since 12/03/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Mr John Andrew King

director · Since 22/06/2020

BANKER

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Peter Robin Whiteland

director · Since 14/06/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 2 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

N.M. Rothschild & Sons Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICING LIMITED

Created 09/04/2015Registered 24/04/2015

charge

satisfied

M&G REAL ESTATE FINANCE 1 CO SARL, THE PRUDENTIAL ASSURANCE COMPANY LIMITED AND HSH NORDBANK AG

Created 25/02/2013Registered 05/03/2013Satisfied 20/04/2015

charge

satisfied

HSH NORDBANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 27/04/2009Registered 29/04/2009Satisfied 05/05/2015

charge

satisfied

HSH NORDBANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 17/04/2008Registered 23/04/2008Satisfied 20/04/2015