Website & contact details
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Rothschild & Co Continuation Finance Holdings Limited
- Incorporated
- 22 October 1979 (47 years)
- Previously known as
- Rothschilds Continuation Finance Holdings Limited (until 31 October 2018)N.M. Rothschild Asset Management Limited (until 11 July 1994)Rothschild Holdings Limited (until 29 April 1994)Earlier: Derrymini Limited
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New CourtSt Swithin's LaneLondonEC4N 8AL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born February 1979 (47)
Director · Appointed 19 September 2017
British
Born October 1964 (62)
Director · Appointed 12 March 2012
British
Born September 1973 (53)
Officer history (13 former)
15 September 2026
30 January 2026
22 September 2023
4 August 2023
25 September 2020
26 March 2020
19 September 2017
31 March 2017
9 July 2015
9 July 2015
9 July 2015
9 July 2015
12 March 2012
9 March 2012
5 January 2012
22 August 2011
21 January 2010
31 January 2004
31 January 2004
12 May 1998
12 May 1998
5 September 1997
5 September 1997
30 September 1992
30 September 1992
30 September 1992
2 April 1992
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 371601
Group structure 17 companies
Ownership group derived from the Companies House PSC register
N. M. Rothschild & Sons Limited Owns 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 This company 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 Owns 75–100% of shares
New Court Securities Limited Owns 75–100% of shares
Walbrook Assets Limited Owns 75–100% of shares
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Appointment of a director | |||
| 22 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 29 August 2025 | Full accounts | 31 December 2024 |
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