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Rothschild & Co Continuation Finance PLC
- Incorporated
- 30 August 2000 (26 years)
- Previously known as
- Rothschilds Continuation Finance PLC (until 31 October 2018)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- New CourtSt Swithin's LaneLondonEC4N 8AL
Filing status
- Accounts due
- 30 June 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 14 April 2026
British
Born February 1979 (47)
Adesanya, Abimbola Moradeke
Secretary · Appointed 14 July 2025
Director · Appointed 12 March 2012
British
Born September 1973 (53)
Director · Appointed 7 May 2008
British
Born June 1968 (58)
Officer history (17 former)
14 April 2026
30 January 2026
14 July 2025
Resigned Horton, Helen Marie as Secretary
14 July 2025
Appointed Adesanya, Abimbola Moradeke as Secretary
3 May 2024
11 September 2023
4 August 2023
28 April 2020
31 March 2016
17 July 2015
17 July 2015
26 November 2014
Appointed Horton, Helen Marie as Secretary
26 November 2014
12 March 2012
9 March 2012
5 January 2012
3 December 2008
26 November 2008
26 November 2008
7 May 2008
7 May 2008
25 April 2008
1 April 2008
31 March 2008
26 April 2006
28 February 2006
31 January 2004
31 January 2004
21 September 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
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. 00925279
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 This company 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 Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Appointment of a director | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 30 December 2025 | Confirmation statement with no updates | 30 December 2025 | ||
| 14 July 2025 | Termination of appointment of a secretary |
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