Rolls-royce & Partners Finance Limited

General information

Name:

Rolls-royce & Partners Finance Ltd

Office Address:

1 Brewer's Green SW1H 0RH London

Number: 02159897

Incorporation date: 1987-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rolls-royce & Partners Finance Limited can be found at 1 Brewer's Green, in London. Its area code is SW1H 0RH. Rolls-royce & Partners Finance has been active on the British market since it was registered on 1987-09-01. Its registration number is 02159897. The firm's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

The directors currently enumerated by this particular firm are as follow: Edward P. chosen to lead the company in 2023, Kieran C. chosen to lead the company on 2023-03-10, Piers K. chosen to lead the company on 2020-09-11 and 3 other directors have been described below. What is more, the director's efforts are often supported by a secretary - Maria U., who was officially appointed by this specific firm on 2019-12-12.

Company staff

Edward P.

Role: Director

Appointed: 10 March 2023

Latest update: 5 April 2024

Kieran C.

Role: Director

Appointed: 10 March 2023

Latest update: 5 April 2024

Piers K.

Role: Director

Appointed: 11 September 2020

Latest update: 5 April 2024

Kevin H.

Role: Director

Appointed: 11 September 2020

Latest update: 5 April 2024

Maria U.

Role: Secretary

Appointed: 12 December 2019

Latest update: 5 April 2024

Thomas E.

Role: Director

Appointed: 20 December 2018

Latest update: 5 April 2024

Robert L.

Role: Director

Appointed: 27 March 2007

Latest update: 5 April 2024

People with significant control

The companies that control this firm are: Alpha Partners Leasing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brewer's Green, SW1H 0RH and was registered as a PSC under the registration number 04133746.

Alpha Partners Leasing Limited
Address: 1 Brewer's Green, London, SW1H 0RH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04133746
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to December 31, 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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