Rothschild & Co Australia Holdings Limited

06858903

active

Private Limited Company

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, LONDON, EC4N 8AL

Incorporated 25/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 52

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

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