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ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED

ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED is an active private limited company, incorporated on 25 March 2009. The nature of the business is Activities of financial services holding companies. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED previously had the company name ROTHSCHILD AUSTRALIA HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06858903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW COURT
Address Line 2ST SWITHIN'S LANE
Post TownLONDON
PostcodeEC4N 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/01/2025
Last Made Up Date30/12/2023

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 31/10/2018 onwards:
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED
Prior to 31/10/2018:
ROTHSCHILD AUSTRALIA HOLDINGS LIMITED

Directors

(The company's officers)
MR PETER WILLIAM BARBOUR
(~50 year old British national)
NEW COURT ST. SWITHIN'S LANE, LONDON, EC4N 8AL, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/03/2012
MR JOHN ANDREW KING
(~59 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2017
HARVEY O'NEAL
(~42 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2024
N M ROTHSCHILD & SONS LIMITED
(British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU, UNITED KINGDOM
  • Current Secretary
Appointed on 25/03/2009

Connections

(Shared officers)
  • MR PETER WILLIAM BARBOUR
  • N M ROTHSCHILD & SONS LIMITED
  • MR PETER WILLIAM BARBOUR
  • MR PETER WILLIAM BARBOUR
  • N M ROTHSCHILD & SONS LIMITED
  • MR PETER WILLIAM BARBOUR
  • MR JOHN ANDREW KING
  • N M ROTHSCHILD & SONS LIMITED
LANEBRIDGE HOLDINGS LIMITED
  • N M ROTHSCHILD & SONS LIMITED
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED
  • N M ROTHSCHILD & SONS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 8AL.

Map of ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED at local scale
Map of ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED at local scale
Map of ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED at district scale
Map of ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 8AL

Other companies with registered offices in EC4N 8AL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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