SECOND CONTINUATION LIMITED
SECOND CONTINUATION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00720669, and its current status with Companies House is active. The company was incorporated on 5 April 1962 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SECOND CONTINUATION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
2
Two shareholders are currently on record for SECOND CONTINUATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROTHSCHILD & CO CONTINUATION LIMITED, holding 100% — a majority holding — followed by ROTHSCHILD & CO NOMINEES LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROTHSCHILD & CO CONTINUATION LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SECOND CONTINUATION LIMITED are current appointments, filed with Companies House. Peter Barbour (appointed 2017-09-19) and John King (appointed 2018-06-19) both serve as Director; N M ROTHSCHILD & SONS LIMITED (appointed 2008-02-05) serves as Company Secretary. The remaining 2 records shown (Paul O'leary and Peter Whiteland) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SECOND CONTINUATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SECOND CONTINUATION LIMITED sits 6 levels below its ultimate parent, ROTHSCHILD & CO CONCORDIA, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SECOND CONTINUATION LIMITED is ROTHSCHILD & CO CONTINUATION LIMITED, holding 100% as filed in SECOND CONTINUATION LIMITED's own shareholder record with Companies House. ROTHSCHILD & CO CONCORDIA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ROTHSCHILD & CO CONCORDIA
France
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Frequently Asked Questions
Who owns SECOND CONTINUATION LIMITED?
Two shareholders are currently on record for SECOND CONTINUATION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROTHSCHILD & CO CONTINUATION LIMITED, holding 100% — a majority holding — followed by ROTHSCHILD & CO NOMINEES LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SECOND CONTINUATION LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SECOND CONTINUATION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SECOND CONTINUATION LIMITED have on record?
2 shareholders are shown on record for SECOND CONTINUATION LIMITED.
What is SECOND CONTINUATION LIMITED's company registration number?
SECOND CONTINUATION LIMITED's registration number is 00720669, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SECOND CONTINUATION LIMITED still an active company?
SECOND CONTINUATION LIMITED's status on Companies House is listed as active.
When was SECOND CONTINUATION LIMITED incorporated?
SECOND CONTINUATION LIMITED was incorporated on 5 April 1962, according to Companies House.
What is SECOND CONTINUATION LIMITED's registered address?
The registered address on file for SECOND CONTINUATION LIMITED is London, United Kingdom.
What legal structure is SECOND CONTINUATION LIMITED registered as?
SECOND CONTINUATION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SECOND CONTINUATION LIMITED?
Three of the 5 officer records shown for SECOND CONTINUATION LIMITED are current appointments, filed with Companies House. Peter Barbour (appointed 2017-09-19) and John King (appointed 2018-06-19) both serve as Director; N M ROTHSCHILD & SONS LIMITED (appointed 2008-02-05) serves as Company Secretary. The remaining 2 records shown (Paul O'leary and Peter Whiteland) are former appointments that have since been resigned. Management authority at SECOND CONTINUATION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SECOND CONTINUATION LIMITED have a parent company or subsidiaries?
SECOND CONTINUATION LIMITED sits 6 levels below its ultimate parent, ROTHSCHILD & CO CONCORDIA, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SECOND CONTINUATION LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SECOND CONTINUATION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SECOND CONTINUATION LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SECOND CONTINUATION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.