ROTHSCHILD & CO SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROTHSCHILD & CO SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ROTHSCHILD & CO SERVICES LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09783130. The accounts status is DORMANT.

ROTHSCHILD & CO SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom
Previous trading names include:
ROTHSCHILD & CO LIMITED (until 02/05/2023)

Confirmation Statements

Last Statement Next Statement Due
05/12/2022 19/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ROBIN WHITELAND Oct 1970 British Director 2023-09-04 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2015-09-17 CURRENT
N.M. ROTHSCHILD & SONS LIMITED Corporate Secretary 2015-09-17 CURRENT
DAVID ANDREW SHANNON Sep 1963 British Director 2020-09-08 UNTIL 2022-06-16 RESIGNED
MR PAUL O'LEARY Apr 1973 British Director 2020-09-08 UNTIL 2023-08-04 RESIGNED
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2015-09-17 UNTIL 2020-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rothschild & Co Continuation Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSCHILD & CO NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
O.C. INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROTHSCHILD & CO HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CONTINUATION COMPUTERS LIMITED LONDON Active FULL 62030 - Computer facilities management activities
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ROTHSCHILD & CO GOLD LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
NEW COURT SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO HOLDINGS UK LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
WALBROOK ASSETS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
MARPLACE (NUMBER 480) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
SHIELD MBCA LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROTHSCHILD & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARROWPOINT ADVISORY SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THIRD NEW COURT LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
RJVTMCO UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ROTHSCHILD & CO LIMITED 2022-09-21 31-12-2021 £1 equity
Dormant Company Accounts - ROTHSCHILD & CO LIMITED 2021-09-29 31-12-2020 £1 equity

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