International Property Finance (Spain) Limited

Active05250305 Private limited company

Incorporated: 5 October 2004 (22 years)
Industry: Activities of financial services holding companies (64205)
Directors: Amie Cumber-Powell
Kate Ozanne
Stuart Mark Talbot
all 5 directors
Controlled by: Alexandre Guy Francesco De Rothschild
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: 19 October 2027
Last conf. stmt: 5 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Cumber-Powell, Amie

Director · Appointed 14 October 2026

British

Born February 1987 (39)

N.M. Rothschild & Sons Limited

Corporate Secretary · Appointed 22 April 2026

Also at Rothschild & Co Global Markets Solutions Limited, Rothschild & Co Equity Markets Solutions Limited, Rothschild & Co Credit Management Limited

Ozanne, Kate

Director · Appointed 22 April 2026

British

Born April 1979 (47)

Talbot, Stuart Mark

Director · Appointed 21 April 2026

Also at Millwrights Mews Limited

British

Born September 1975 (51)

Oxburgh, David Gordon

Director · Appointed 31 December 2012

British

Born August 1962 (64)

Coleman, Christopher Lewis

Director · Appointed 29 October 2004

Also at Haversham Place Management Company Limited, Rothschild & Co Wealth Management UK Limited, Rothschild & Co Continuation Finance PLC · more companies

British

Born June 1968 (58)

Officer history (10 former)

14 October 2026

Appointed Cumber-Powell, Amie as Director

4 June 2026

Resigned Boucher-Harris, Linda Madeleine as Director

22 April 2026

Appointed N.M. Rothschild & Sons Limited as Corporate Secretary

22 April 2026

Appointed Ozanne, Kate as Director

21 April 2026

Appointed Boucher-Harris, Linda Madeleine as Director

21 April 2026

Appointed Talbot, Stuart Mark as Director

20 April 2026

Resigned Global Securitisation Services Limited as Corporate Director

20 April 2026

Resigned Global Securitisation Services Limited as Corporate Secretary

20 April 2026

Resigned Fleming, Shirley Jane as Director

20 April 2026

Resigned Townson, Neil David as Director

31 December 2012

Appointed Oxburgh, David Gordon as Director

31 December 2012

Resigned Rose, Peter John as Director

30 June 2009

Resigned Thorogood, Robin Charles as Director

18 January 2005

Appointed Fleming, Shirley Jane as Director

29 October 2004

Appointed Rose, Peter John as Director

29 October 2004

Appointed Global Securitisation Services Limited as Corporate Secretary

29 October 2004

Appointed Townson, Neil David as Director

29 October 2004

Appointed Thorogood, Robin Charles as Director

29 October 2004

Appointed Global Securitisation Services Limited as Corporate Director

29 October 2004

Appointed Coleman, Christopher Lewis as Director

29 October 2004

Resigned Sisec Limited as Corporate Secretary

29 October 2004

Resigned Loviting Limited as Corporate Director

29 October 2004

Resigned Serjeants'Inn Nominees Limited as Corporate Director

5 October 2004

Appointed Sisec Limited as Corporate Secretary

5 October 2004

Appointed Loviting Limited as Corporate Director

5 October 2004

Appointed Serjeants'Inn Nominees Limited as Corporate Director

Ownership 1 active

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

Alexandre Guy Francesco De Rothschild

Individual · Notified 11 October 2023

Has significant influence or control

French

Born December 1980 (45)

Former controllers (1)

11 October 2023

Ceased Rothschild & Co Sca — Owns 75–100% of shares

Filings 91

Date	Description	Made Up To
16 October 2026	Appointment of a director
16 October 2026	Confirmation statement with no updates	5 October 2026
9 September 2026	Full accounts	31 December 2025
5 June 2026	Termination of appointment of a director
17 May 2026	Statement of company's objects