Second Continuation Limited

Active00720669 Private limited company
Incorporated
5 April 1962 (64 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
New Court
St Swithin's Lane
London
EC4N 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Rothschild & Co Continuation Limited, Continuation Computers Limited, New Court Securities Limited · more companies
British
Born February 1979 (47)
Director · Appointed 19 June 2018
Also at Walbrook Assets Limited, Rothschild & Co Wealth Management UK Limited, Marplace (Number 480) Limited · more companies
British
Born October 1964 (62)
Director · Appointed 19 September 2017
Also at Walbrook Assets Limited, Marplace (Number 480) Limited, Continuation Computers Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 5 February 2008
Also at Rothschild & Co Wealth Management UK Limited, Continuation Computers Limited, New Court Securities Limited · more companies
Officer history (17 former)
15 September 2026
Appointed Frost, Steven Lee as Director
30 January 2026
Resigned Whiteland, Peter Robin as Director
19 September 2023
Appointed Whiteland, Peter Robin as Director
4 August 2023
Resigned O'Leary, Paul as Director
18 December 2020
Resigned Chapman, Anthony Leonard as Director
25 September 2020
Appointed O'Leary, Paul as Director
26 March 2020
19 June 2018
Appointed King, John Andrew as Director
19 September 2017
Appointed Barbour, Peter William as Director
31 March 2017
Resigned Gordon, Donald as Director
3 August 2015
Appointed Gordon, Donald as Director
3 August 2015
Resigned Westcott, Jonathan as Director
3 August 2015
Resigned Crump, Mark Leslie as Director
5 January 2012
Appointed Crump, Mark Leslie as Director
5 January 2012
Resigned Didham, Andrew as Director
14 February 2011
Appointed Coghlan, Anthony James Granville as Director
5 February 2008
Resigned Rothschilds Continuation Limited as Corporate Director
5 February 2008
Resigned Sizer, Anne-Marie as Secretary
5 February 2008
Resigned Sizer, Anne-Marie as Director
5 February 2008
Appointed N M Rothschild & Sons Limited as Corporate Secretary
8 March 2007
Appointed Sizer, Anne-Marie as Director
8 March 2007
Appointed Westcott, Jonathan as Director
8 March 2007
Appointed Chapman, Anthony Leonard as Director
8 March 2007
Appointed Didham, Andrew as Director
8 March 2007
Appointed Sizer, Anne-Marie as Secretary
8 March 2007
Resigned N M Rothschild & Sons Limited as Corporate Secretary
10 November 1997
Appointed Rothschilds Continuation Limited as Corporate Director
10 November 1997
Resigned King, Adrian Edward as Director
10 November 1997
Resigned De Rothschild, Evelyn, Sir as Director
30 June 1997
Appointed King, Adrian Edward as Director
30 June 1997
Resigned Myers, Bernard Ian as Director
14 September 1994
Resigned Elie, Baron, Baron as Director
30 September 1992
Resigned Riches, David Kenneth as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 371601

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rothschild & Co Continuation Limited
N. M. Rothschild & Sons Limited Owns 75–100% of shares
Five Arrows Finance Limited Proposed for strike-offOwns 75–100% of shares
O.C. Investments Limited Owns 75–100% of shares
Marplace (Number 480) Limited Owns 75–100% of shares
Rjvtmco UK Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance PLC Owns 75–100% of shares
Shield Trust Limited Owns 75–100% of shares
Rothschild & Co Australia Holdings Limited Owns 75–100% of shares
Shield Mbca Limited Owns 75–100% of shares
Rothschild & Co Continuation Finance Holdings Limited Owns 75–100% of shares
Rothschild & Co Holdings Limited Owns 75–100% of shares
Rothschild & Co LLP Holds 25–50% of voting rights
Rothschild & Co Nominees Limited Owns 25–50% of shares
Second Continuation Limited This company Owns 75–100% of shares
New Court Securities Limited Owns 75–100% of shares
Walbrook Assets Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Termination of appointment of a director
7 January 2026Confirmation statement with no updates3 January 2026
29 August 2025Accounts for a dormant company31 December 2024
3 January 2025Confirmation statement with no updates3 January 2025
23 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Continuation Computers Limited
Five Arrows Managers LLP
International Property Finance (Spain) Limited
Marplace (Number 480) Limited
N. M. Rothschild & Sons Limited
New Court Securities Limited

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