Menna Overview
Here’s a quick overview of ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED 👀 — a London based business that started in 2009.
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED
- Company statusactive
- Company No06858903
- Age17 years 4 months Incorporated 25 March 2009
- Officers4
Address
New Court, St Swithin's Lane, London, EC4N 8AL
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED is an active company incorporated on 25 March 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Resolution
7 Years Ago on 31 Oct 2018
Change Of Name Notice
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Oct 2017
Change Account Reference Date Company Current Shortened
8 Years Ago on 12 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 03 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | corporate secretary | 25 Mar 2009 | |
| BARBOUR, Peter William | director | Sep 1973 | 12 Mar 2012 |
| KING, John Andrew | director | Oct 1964 | 19 Sept 2017 |
| O'NEAL, Harvey | director | May 1982 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shield Trust Limited | 06 Apr 2016 |
Related Companies
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N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, GORDON, Donald are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
N M ROTHSCHILD & SONS LIMITED, KING, John Andrew, DIDHAM, Andrew are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, O'LEARY, Paul are mutual persons.
N M ROTHSCHILD & SONS LIMITED, BARBOUR, Peter William, KING, John Andrew, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, GORDON, Donald, O'LEARY, Paul are mutual persons.
BARBOUR, Peter William, KING, John Andrew are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul are mutual persons.
BARBOUR, Peter William, KING, John Andrew, O'NEAL, Harvey, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, GORDON, Donald, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul are mutual persons.
BARBOUR, Peter William are mutual persons.
BARBOUR, Peter William, KING, John Andrew, DIDHAM, Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
CRUMP, Mark Leslie are mutual persons.
DIDHAM, Andrew are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
O'LEARY, Paul are mutual persons.
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED
BARBOUR, Peter William, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul are mutual persons.
ROTHSCHILD & CO CONTINUATION FINANCE PLC
BARBOUR, Peter William, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul, TOVELL, Andrew William are mutual persons.
ST. CHRISTOPHERS HOSPICE
KING, John Andrew are mutual persons.
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Here’s a quick overview of ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED 👀 — a London based business that started in 2009.