Third New Court Limited
- Company number
- 06479314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2008
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAND, Peter Robin | Director | 14 Jun 2024 | 30 Jan 2026 |
| FROST, Steven Lee | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| N.M. Rothschild & Sons Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Rothschild & Co | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Oct 2023 |
| Mr Alexandre Guy Francesco De Rothschild | Significant Influence Or Control | 11 Oct 2023 |
Accounts
Connections
Directors’ other companies
- FROST, Steven Lee - Director at Marplace (Number 480) Limited
- FROST, Steven Lee - Director at N. M. Rothschild & Sons Limited
- FROST, Steven Lee - Director at Rothschild & Co Equity Markets Solutions Limited
- FROST, Steven Lee - Director at Shield Mbca Limited
- FROST, Steven Lee - Director at Rothschild & Co Holdings Limited
- FROST, Steven Lee - Director at Continuation Computers Limited
- FROST, Steven Lee - Director at Rothschild & Co Continuation Finance PLC
- FROST, Steven Lee - Director at Walbrook Assets Limited
- FROST, Steven Lee - Director at New Court Securities Limited
- FROST, Steven Lee - Director at Rothschild & Co Continuation Limited
Companies at the same address
- Continuation Computers Limited (01297780)
- Five Arrows Finance Limited (03174791)
- Five Arrows Managers LLP (OC302492)
- Marplace (Number 480) Limited (03886903)
- N. M. Rothschild & Sons Limited (00925279)
- New Court Securities Limited (03012218)
- NMR Pension Trustee Limited (06607104)
- O.C. Investments Limited (00902711)
- Rothschild & Co Australia Holdings Limited (06858903)
- Rothschild & Co Continuation Finance Holdings Limited (01455601)