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Rothschild & Co Australia Holdings Limited

06858903

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 25/03/2009

Previously known as

Rothschild Australia Holdings Limited · until 31/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

N M Rothschild & Sons Limited

secretary · Since 25/03/2009

BRITISH

Also on 58 other boards

Mr Peter William Barbour

director · Since 12/03/2012

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr John Andrew King

director · Since 19/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 20 other boards

Harvey Harry Alexander O'Neal

director · Since 20/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 1 other board

N M Rothschild & Sons Limited

corporate secretary · Since 25/03/2009

Reg: 925279

Also on 58 other boards

Peter William Barbour

director · Since 12/03/2012

British · England · Age 53

John Andrew King

director · Since 19/09/2017

British · England · Age 61

Harvey Harry Alexander O'Neal

director · Since 20/03/2024

British · England · Age 44

Former

Andrew Didham

director · Resigned 05/01/2012

Andrew William Tovell

director · Resigned 09/03/2012

Mark Leslie Crump

director · Resigned 30/03/2015

Donald Gordon

director · Resigned 31/03/2017

Anthony James Granville Coghlan

director · Resigned 26/03/2020

Paul O'Leary

director · Resigned 04/08/2023

Persons with Significant Control

Shield Trust Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 00698840 · United Kingdom Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NMR PENSION TRUSTEE LIMITED

Created 30/04/2013Registered 03/12/2013

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1New Court
2026-07-20

NEW COURT

post townLondon
2026-07-20

LONDON