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Rothschild & Co Australia Holdings Limited
- Incorporated
- 25 March 2009 (17 years)
- Previously known as
- Rothschild Australia Holdings Limited (until 31 October 2018)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- 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
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1982 (44)
Director · Appointed 19 September 2017
British
Born October 1964 (62)
Director · Appointed 12 March 2012
British
Born September 1973 (53)
Corporate Secretary · Appointed 25 March 2009
Officer history (6 former)
20 March 2024
4 August 2023
25 September 2020
26 March 2020
19 September 2017
31 March 2017
30 March 2015
12 March 2012
9 March 2012
5 January 2012
5 January 2012
6 April 2009
6 April 2009
25 March 2009
25 March 2009
25 March 2009
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. 00698840
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 This company 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 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | ||
| 31 December 2024 | Confirmation statement with no updates | 30 December 2024 | ||
| 19 April 2024 | Full accounts | 31 December 2023 |
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