Walbrook Assets Limited

Active03510923 Private limited company
Incorporated
16 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
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
25 August 2027
Last conf. stmt
11 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 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 Rothschild & Co Wealth Management UK Limited, Marplace (Number 480) Limited, St. Christophers Hospice · more companies
British
Born October 1964 (62)
Director · Appointed 8 September 2015
Also at Marplace (Number 480) Limited, Continuation Computers Limited, New Court Securities Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 9 July 1998
Also at Rothschild & Co Wealth Management UK Limited, Continuation Computers Limited, New Court Securities Limited · more companies
Officer history (11 former)
30 April 2026
Appointed Frost, Steven Lee as Director
30 January 2026
Resigned Whiteland, Peter Robin as Director
20 March 2024
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
8 September 2015
Appointed Barbour, Peter William as Director
8 September 2015
Resigned Westcott, Jonathan as Director
5 January 2011
Resigned Whitmore, Clive Anthony, Sir as Director
20 December 2010
Appointed Coghlan, Anthony James Granville as Director
31 January 2004
Appointed Westcott, Jonathan as Director
31 January 2004
Resigned Graham, Alan Philip as Director
9 July 1998
Appointed Graham, Alan Philip as Director
9 July 1998
Appointed Whitmore, Clive Anthony, Sir as Director
9 July 1998
Appointed Chapman, Anthony Leonard as Director
9 July 1998
Appointed N M Rothschild & Sons Limited as Corporate Secretary
9 July 1998
Resigned Underwood, John Gordon as Secretary
9 July 1998
Resigned Underwood, John Gordon as Director
9 July 1998
16 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1998
Appointed Underwood, John Gordon as Secretary
16 February 1998
Appointed Underwood, John Gordon as Director
16 February 1998

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

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 Owns 75–100% of shares
New Court Securities Limited Owns 75–100% of shares
Walbrook Assets Limited This company Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
11 July 2026Full accounts31 December 2025
13 May 2026Appointment of a director
30 January 2026Termination of appointment of a director
11 August 2025Confirmation statement with no updates11 August 2025
Show all 106 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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