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Companies/05250305

International Property Finance (Spain) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AF
Alexandre Guy Francesco De RothschildIndividual
Significant influence or control

Notified 2023-10-11 · No cessation recorded

Source record 166459920
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-10-11

Source record 178246086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
KO
Kate OzanneCurrent director
Appointed 2026-04-22
Appointed 2026-04-22
ST
Stuart TalbotCurrent director
Appointed 2026-04-21
+1 other
DO
David OxburghCurrent director
Appointed 2012-12-31 · 13 yrs · Company Director
+1 other
CC
Christopher ColemanCurrent director
Appointed 2004-10-29 · 21 yrs · Banker
+19 others
Show 9 historical appointments
LB
Resigned 2026-04-21
SF
Shirley FlemingResigned director
Resigned 2005-01-18 · 21 yrs · Director
PR
Peter RoseResigned director
Resigned 2004-10-29 · 8 yrs · Chartered Accountant
RT
Robin ThorogoodResigned director
Resigned 2004-10-29 · 4 yrs · Company Director
CorpGlobal Securitisation Services LimitedResigned secretaryResigned director
Resigned 2004-10-29 · 21 yrs
NT
Neil TownsonResigned director
Resigned 2004-10-29 · 21 yrs · Company Director
CorpLoviting LimitedResigned director
Resigned 2004-10-05 · Corporate Body
Resigned 2004-10-05 · Corporate Body

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active