OpenRegistry
Companies House/London/Company profile

THIRD NEW COURT LIMITED

Active
06479314·incorporated 2008-01-21

THIRD NEW COURT LIMITED is an active UK private limited company, incorporated on 21 January 2008 at Companies House (number 06479314; OpenRegistry canonical ID GB-06479314-third-new-court-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-21
Registered Address
NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THIRD NEW COURT LIMITED has 1 person with significant control on file:

  • Mr Alexandre Guy Francesco De Rothschild born 1980 resident in France, French national. Notified 2023-10-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Rothschild & Co (France reg. 302 519 228). Notified 2016-04-06. Ceased 2023-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • N.M. Rothschild & Sons Limited (United Kingdom reg. 00925279). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: