Menna Overview
Here’s a quick overview of ROLLS-ROYCE GROUP LIMITED 👀 — a London based business that started in 2003.
ROLLS-ROYCE GROUP LIMITED
- Company statusactive
- Company No04706930
- Age23 years 4 months Incorporated 21 March 2003
- Officers4
Address
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
ROLLS-ROYCE GROUP LIMITED is an active company incorporated on 21 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 24 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 27 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Legacy
2 Years Ago on 15 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 29 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONACHER, Matthew Ian | secretary | 28 Apr 2025 | |
| O'GRADY, Claire-Marie | secretary | 10 Sept 2024 | |
| ERGINBILGIC, Tufan | director | Sep 1959 | 01 Jan 2023 |
| MCCABE, Helen | director | May 1969 | 04 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rolls-Royce Holdings Plc | 06 Apr 2016 |
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Here’s a quick overview of ROLLS-ROYCE GROUP LIMITED 👀 — a London based business that started in 2003.