Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Third New Court Limited
- Incorporated
- 21 January 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Alexandre Guy Francesco De Rothschild
- Accounts type
- Full
- Region
- Greater London
- Address
- New CourtSt Swithin's LaneLondonEC4N 8AL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
British
Born February 1979 (47)
Director · Appointed 22 June 2020
British
Born October 1964 (62)
Director · Appointed 12 March 2012
British
Born September 1973 (53)
Director · Appointed 5 January 2012
Also at Continuation Computers Limited · more companies
British
Born February 1963 (63)
Corporate Secretary · Appointed 21 January 2008
Officer history (9 former)
22 July 2026
30 January 2026
14 June 2024
4 August 2023
18 December 2020
22 June 2020
22 June 2020
26 March 2020
16 July 2015
12 March 2012
9 March 2012
5 January 2012
2 April 2009
Resigned Berner, Roger Francis as Director
19 March 2009
16 April 2008
Appointed Berner, Roger Francis as Director
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
21 January 2008
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 (2)
11 October 2023
Ceased Rothschild & Co — Owns 75–100% of shares
6 April 2016
Ceased N.M. Rothschild & Sons Limited — Owns 75–100% of shares
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 3 August 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 19 June 2025 | Full accounts | 31 December 2024 |
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