ROTHSCHILD & CO CONTINUATION LIMITED

ROTHSCHILD & CO CONTINUATION LIMITED is an active private limited company, incorporated on 31 December 1941. The nature of the business is Financial intermediation not elsewhere classified. 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 CONTINUATION LIMITED previously had the company name ROTHSCHILDS CONTINUATION LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number00371601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/12/1941
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 Date17/01/2025
Last Made Up Date03/01/2024

Return

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

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 31/10/2018 onwards:
ROTHSCHILD & CO CONTINUATION LIMITED
Prior to 31/10/2018:
ROTHSCHILDS CONTINUATION LIMITED

Directors

(The company's officers)
MR JOHN ANDREW KING
(~59 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 21/06/2023
ROBERT MARK LEITAO
(~60 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in ENGLAND
Appointed on 31/12/2021
MR JONATHAN WESTCOTT
(~62 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/12/2021
NICHOLAS HUGH TREMAYNE WRIGLEY
(~69 year old British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 31/12/2021
N M ROTHSCHILD & SONS LIMITED
(British national)
NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU, UNITED KINGDOM
  • Current Secretary
Appointed on 21/10/1992

Connections

(Shared officers)
  • N M ROTHSCHILD & SONS LIMITED
  • 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
  • MR JOHN ANDREW KING
  • N M ROTHSCHILD & SONS LIMITED
  • MR JOHN ANDREW KING
  • ROBERT MARK LEITAO
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 CONTINUATION LIMITED: Maps

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

Map of ROTHSCHILD & CO CONTINUATION LIMITED at local scale
Map of ROTHSCHILD & CO CONTINUATION LIMITED at local scale
Map of ROTHSCHILD & CO CONTINUATION LIMITED at district scale
Map of ROTHSCHILD & CO CONTINUATION 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)