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Nom

Rolls-Royce Group Limited

Adresse
Kings Place
90 York Way
London
N1 9FX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04706930 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rolls-Royce Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 07524813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Carroll, Nicola London, United Kingdom Status: Active Notified: 26/06/2024 Role: Secretary
    Erginbilgic, Tufan London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccabe, Helen London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Grady, Claire-Marie London, United Kingdom Status: Active Notified: 10/09/2024 Role: Secretary
    Coles, Pamela Mary London, United Kingdom Status: Ceased Notified: 01/10/2014 Ceased: 31/05/2024 Role: Secretary
    East, David Warren Arthur London, United Kingdom Status: Ceased Notified: 03/07/2015 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neill, John Mitchell London Status: Ceased Notified: 13/11/2008 Ceased: 23/05/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Rolls-Royce PLC Status: Active Notified: 06/04/2016 Companies House Number: 01003142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors