active

ROTHSCHILD & CO CONTINUATION FINANCE PLC

04064727 · Plc · 26 years old

New Court, London, EC4N 8AL

SIC 64999

Companies House data checked 1 September 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ROTHSCHILD & CO CONTINUATION FINANCE PLC (ECCTA)

Directors of ROTHSCHILD & CO CONTINUATION FINANCE PLC must verify their identity by 2026-11-18.

Directors
2 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CROFTHEAD BIOGAS L…FIVE ARROWS (SCOTL…SECOND CONTINUATIO…ROTHSCHILD & CO SE…ROTHSCHILD & CO CO…ROTHSCHILD & CO GO…ROTHSCHILD & CO NO…ROTHSCHILD LIMITEDF.A. INTERNATIONAL…FIVE ARROWS FINANC…FIVE ARROWS LEASIN…SHIELD MBCA LIMITE…N. M. ROTHSCHILD &…ROTHSCHILD & CO GL…WALBROOK ASSETS LI…ROTHSCHILD & CO HO…CONTINUATION COMPU…MARPLACE (NUMBER 4…THIRD NEW COURT LI…NEW COURT SECURITI…BARBOUR,WilliamCOLEMAN,LewisFROST,LeeROTHSCHI…& CO CON…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARBOUR, Peter Williamdirectorsince 2012-03-12· also at ROTHSCHILD & CO GLOBAL MARKETS SOLUTIONS LIMITED, CROFTHEAD BIOGAS LIMITED, FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED and 29 more
COLEMAN, Christopher Lewisdirectorsince 2008-05-07· also at ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED, HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED, RITESTONE PROPERTY CO. LIMITED and 32 more
FROST, Steven Leedirectorsince 2026-04-14· also at THIRD NEW COURT LIMITED, CONTINUATION COMPUTERS LIMITED, SHIELD MBCA LIMITED and 7 more
Company secretary
ADESANYA, Abimbola Moradekesecretarysince 2025-07-14

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

101 NEW BOND STREET LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
111 KENNINGTON PARK ROAD MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
147 DORCHESTER ROAD WEYMOUTH MANAGEMENT LIMITEDactivevia SWIFT INCORPORATIONS LIMITED
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
17 PARK ROAD RICKMANSWORTH RTM COMPANY LIMITEDactivevia SWIFT INCORPORATIONS LIMITED

and 323 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
GREEN.TV MEDIA LIMITEDliquidationvia SWIFT INCORPORATIONS LIMITED
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED

and 4 more in liquidation

Dissolved

159 FERNHEAD ROAD RTM COMPANY LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
19 LINDEN ROAD PROPERTY MANAGEMENT LIMITEDdissolvedvia SWIFT INCORPORATIONS LIMITED
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED, SWIFT INCORPORATIONS LIMITED
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 440 more dissolved

Other status

ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITEDconverted closedvia BARBOUR, Peter William, COGHLAN, Anthony James Granville, CRUMP, Mark Leslie, DIDHAM, Andrew, O'LEARY, Paul, WHITELAND, Peter Robin
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

N.M. Rothschild & Sons Limited

Corporate entity

United Kingdom Register Of Companies 00925279

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

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