PLC Public Limited Company Every UK PLC, from the register

Home › The register › 04064727

Rothschild & Co Continuation Finance PLC

Active 26 years old · 1,762nd oldest of 4,506 · incorporated in the 2000s

Company number04064727
StatusActive
Incorporated30/08/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800ZHMKGG5THXCB42

Registered office

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is ROTHSCHILD & CO.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 120 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 30/12/2025.

Filings: officer changes43
Filings: accounts24
Filings: annual returns14
Filings: confirmation statements10
Filings: share capital4
Filings: resolutions1

The most recent filings

Accounts, full 11/07/2026
Director appointed 23/04/2026
Director resigned 30/01/2026
Confirmation statement 30/12/2025
Secretary appointed 14/07/2025
Secretary resigned 14/07/2025
Accounts, full 19/06/2025
Confirmation statement 03/01/2025
Auditors resignation company 27/08/2024
Accounts, full 24/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 17 who have resigned.

Abimbola Moradeke Adesanya Secretaryappointed 14/07/2025
Peter William Barbour Directorappointed 12/03/2012
Christopher Lewis Coleman Directorappointed 07/05/2008
Steven Lee Frost Directorappointed 14/04/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

N.M. Rothschild & Sons Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,762nd oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)