THIRD NEW COURT LIMITED - LONDON


Company Profile Company Filings

Overview

THIRD NEW COURT LIMITED is a Private Limited Company from LONDON and has the status: Active.
THIRD NEW COURT LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479314. The accounts status is FULL and accounts are next due on 30/09/2024.

THIRD NEW COURT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW COURT
LONDON
EC4N 8AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
N M ROTHSCHILD & SONS LIMITED Corporate Secretary 2008-01-21 CURRENT
MR PETER WILLIAM BARBOUR Sep 1973 British Director 2012-03-12 CURRENT
MARK LESLIE CRUMP Feb 1963 British Director 2012-01-05 CURRENT
JOHN ANDREW KING Oct 1964 British Director 2020-06-22 CURRENT
INSTANT COMPANIES LIMITED Corporate Director 2008-01-21 UNTIL 2008-01-21 RESIGNED
ANTHONY JAMES GRANVILLE COGHLAN Nov 1957 British Director 2008-01-21 UNTIL 2020-03-26 RESIGNED
ANDREW DIDHAM May 1956 British Director 2008-01-21 UNTIL 2015-07-16 RESIGNED
MR PAUL O'LEARY Apr 1973 British Director 2020-06-22 UNTIL 2023-08-04 RESIGNED
ANDREW WILLIAM TOVELL Oct 1967 British Director 2009-03-19 UNTIL 2012-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-01-21 UNTIL 2008-01-21 RESIGNED
ROGER FRANCIS BERNER Mar 1952 British Director 2008-04-16 UNTIL 2009-04-02 RESIGNED
MR ANTHONY LEONARD CHAPMAN Jun 1946 British Director 2008-01-21 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexandre Guy Francesco De Rothschild 2023-10-11 12/1980 London   Significant influence or control
Rothschild & Co 2016-04-06 - 2023-10-11 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
N.M. Rothschild & Sons Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHSCHILD & CO CONTINUATION LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SHIELD TRUST LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SECOND CONTINUATION LIMITED LONDON Active DORMANT 99999 - Dormant Company
NEW COURT PROPERTY SERVICES LONDON Dissolved... FULL 41100 - Development of building projects
O.C. INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROTHSCHILD INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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
F.A. INTERNATIONAL 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
SHIELD MBCA LIMITED LONDON Active DORMANT 99999 - Dormant Company
ROTHSCHILD & CO CONTINUATION FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED GUERNSEY CHANNEL ISLANDS Active FULL None Supplied
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

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