Menna Overview
Here’s a quick overview of SMFLH ROTOR LIMITED 👀 — a London based business that started in 2023.
SMFLH ROTOR LIMITED
- Company statusactive
- Company No15022721
- Age3 years Incorporated 24 July 2023
- Officers5
Address
3rd Floor 123 Victoria Street, London, SW1E 6DE, United Kingdom
SMFLH ROTOR LIMITED is an active company incorporated on 24 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
5 Months Ago on 17 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 12 Feb 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Group
8 Months Ago on 28 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 May 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORDEIANU, Raluca-Oana | secretary | 20 Jun 2025 | |
| ISLEI-COYLE, Torsten Dietmar Friedrich | secretary | 20 Jun 2025 | |
| KNOTT, Christopher Joseph | secretary | 20 Jun 2025 | |
| PETKOVIC, John | director | Aug 1977 | 20 Jun 2025 |
| WARD, Sean | director | Dec 1967 | 20 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sumitomo Mitsui Financial Group, Inc. | 15 May 2025 | |
| Sumitomo Corporation | 15 May 2025 | |
| Macquarie Transportation Finance Limited | 24 Jul 2023 |
Related Companies
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PETKOVIC, John, WARD, Sean, ALISON, Sophia Isabella, CIFALI, Deloshinee, TOLAN, Sandie, WATKINSON HALL, Jonathan Richard William are mutual persons.
PETKOVIC, John, WARD, Sean, CIFALI, Deloshinee, TOLAN, Sandie are mutual persons.
PETKOVIC, John, WARD, Sean, CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
CIFALI, Deloshinee are mutual persons.
SMFLH ROTOR HOLDINGS LIMITED
PETKOVIC, John, WARD, Sean, ALISON, Sophia Isabella, CIFALI, Deloshinee, TOLAN, Sandie, WATKINSON HALL, Jonathan Richard William are mutual persons.
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Here’s a quick overview of SMFLH ROTOR LIMITED 👀 — a London based business that started in 2023.