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 8 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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- CCJs0
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
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
5 Months Ago on 20 Jun 2026
Legacy
5 Months Ago on 20 Jun 2026
Legacy
5 Months Ago on 20 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 18 Mar 2026
Cessation Of A Person With Significant Control
10 Months Ago on 08 Jan 2026
Notification Of A Person With Significant Control
10 Months Ago on 08 Jan 2026
Legacy
11 Months Ago on 16 Dec 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 16 Dec 2025
Legacy
11 Months Ago on 16 Dec 2025
Resolution
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2025
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
2 Years 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
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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ERGINBILGIC, Tufan, MCCABE, Helen, BLUNDELL, Charles Edward, RAYNER, Timothy Michael, ALEXANDER, Helen, Dame, BAIRD, Dugald Euan, BONDURANT, Amy Laura, Honourable, BYROM, Peter John, CHEFFINS, John Patrick, CONN, Iain Cameron, DAINTITH, Stephen Wayne, EAST, David Warren Arthur, FORSTER, Carl Peter, GREEN, Colin Henry, GREGSON, Peter, Professor, GUYETTE, James Mathew, HOWSE, Michael Gilbert James William, Doctor, KAKOULLIS, Panos Koulis, MCADAM, John David Gibson, Dr, MORRIS, Mark Nicholas, NEILL, John Mitchell, NICHOLSON, Robin Buchanan, Sir, RISHTON, John Frederick, ROBERTSON, Simon Manwaring, Sir, ROSE, John Edward Victor, Sir, SHILSTON, Andrew Barkley, SMITH, Colin Peter, SMITH, David Miles are mutual persons.
ERGINBILGIC, Tufan, MCCABE, Helen, ALEXANDER, Helen, Dame, BYROM, Peter John, CONN, Iain Cameron, DAINTITH, Stephen Wayne, EAST, David Warren Arthur, GREGSON, Peter, Professor, GUYETTE, James Mathew, KAKOULLIS, Panos Koulis, MORRIS, Mark Nicholas, NEILL, John Mitchell, RISHTON, John Frederick, ROBERTSON, Simon Manwaring, Sir, ROSE, John Edward Victor, Sir, SHILSTON, Andrew Barkley, SMITH, Colin Peter, SMITH, David Miles are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
RAYNER, Timothy Michael are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame, ROBERTSON, Simon Manwaring, Sir are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
ALEXANDER, Helen, Dame are mutual persons.
BAIRD, Dugald Euan are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
BYROM, Peter John are mutual persons.
CHEFFINS, John Patrick, HOWSE, Michael Gilbert James William, Doctor, SMITH, Colin Peter are mutual persons.
CHEFFINS, John Patrick are mutual persons.
CHEFFINS, John Patrick, GUYETTE, James Mathew, MORRIS, Mark Nicholas, SHILSTON, Andrew Barkley are mutual persons.
CHEFFINS, John Patrick, DAINTITH, Stephen Wayne, GUYETTE, James Mathew, MORRIS, Mark Nicholas, ROSE, John Edward Victor, Sir, SHILSTON, Andrew Barkley, SMITH, David Miles are mutual persons.
CHEFFINS, John Patrick, ROSE, John Edward Victor, Sir are mutual persons.
CHEFFINS, John Patrick, GREEN, Colin Henry, ROSE, John Edward Victor, Sir are mutual persons.
CONN, Iain Cameron, NICHOLSON, Robin Buchanan, Sir, SHILSTON, Andrew Barkley are mutual persons.
CONN, Iain Cameron are mutual persons.
CONN, Iain Cameron are mutual persons.
CONN, Iain Cameron are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
DAINTITH, Stephen Wayne are mutual persons.
EAST, David Warren Arthur are mutual persons.
EAST, David Warren Arthur are mutual persons.
EAST, David Warren Arthur are mutual persons.
EAST, David Warren Arthur are mutual persons.
EAST, David Warren Arthur are mutual persons.
EAST, David Warren Arthur are mutual persons.
GREEN, Colin Henry are mutual persons.
GREEN, Colin Henry are mutual persons.
GREEN, Colin Henry are mutual persons.
GREEN, Colin Henry, ROSE, John Edward Victor, Sir are mutual persons.
GREEN, Colin Henry, ROSE, John Edward Victor, Sir are mutual persons.
GREEN, Colin Henry, HOWSE, Michael Gilbert James William, Doctor are mutual persons.
GREGSON, Peter, Professor are mutual persons.
HOWSE, Michael Gilbert James William, Doctor are mutual persons.
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MCADAM, John David Gibson, Dr are mutual persons.
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NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
NEILL, John Mitchell are mutual persons.
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NICHOLSON, Robin Buchanan, Sir are mutual persons.
NICHOLSON, Robin Buchanan, Sir are mutual persons.
NICHOLSON, Robin Buchanan, Sir are mutual persons.
NICHOLSON, Robin Buchanan, Sir are mutual persons.
NICHOLSON, Robin Buchanan, Sir are mutual persons.
NICHOLSON, Robin Buchanan, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROBERTSON, Simon Manwaring, Sir are mutual persons.
ROSE, John Edward Victor, Sir are mutual persons.
ROSE, John Edward Victor, Sir are mutual persons.
ROSE, John Edward Victor, Sir are mutual persons.
ROSE, John Edward Victor, Sir are mutual persons.
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SMITH, Colin Peter are mutual persons.
SMITH, Colin Peter are mutual persons.
SMITH, David Miles are mutual persons.
SMITH, David Miles are mutual persons.
SMITH, David Miles are mutual persons.
SMITH, David Miles are mutual persons.
SMITH, David Miles are mutual persons.
SMITH, David Miles are mutual persons.
SMITH, David Miles are mutual persons.
SMITH, David Miles are mutual persons.
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Menna Overview
Here’s a quick overview of ROLLS-ROYCE GROUP LIMITED 👀 — a London based business that started in 2003.