Active
Company Information for ROLLS-ROYCE GROUP LIMITED
KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,
|
Company Registration Number
04706930
Private Limited Company
Active |
Company Name | |
---|---|
ROLLS-ROYCE GROUP LIMITED | |
Legal Registered Office | |
KINGS PLACE 90 YORK WAY LONDON N1 9FX Other companies in SW1E | |
Company Number | 04706930 | |
---|---|---|
Company ID Number | 04706930 | |
Date formed | 2003-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 18:54:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROLLS-ROYCE GROUP LIMITED | Singapore | Active | Company formed on the 2020-08-17 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA MARY COLES |
||
STEPHEN WAYNE DAINTITH |
||
DAVID WARREN ARTHUR EAST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN PETER SMITH |
Director | ||
DAVID MILES SMITH |
Director | ||
JOHN FREDERICK RISHTON |
Director | ||
JAMES MATHEW GUYETTE |
Director | ||
NIGEL TIMOTHY GOLDSWORTHY |
Company Secretary | ||
MARK NICHOLAS MORRIS |
Director | ||
MICHAEL JAMES TERRETT |
Director | ||
PAUL ANTHONY DAVIES |
Company Secretary | ||
ANDREW BARKLEY SHILSTON |
Director | ||
TIMOTHY MICHAEL RAYNER |
Company Secretary | ||
HELEN ALEXANDER |
Director | ||
PETER JOHN BYROM |
Director | ||
IAIN CAMERON CONN |
Director | ||
PETER GREGSON |
Director | ||
JOHN DAVID GIBSON MCADAM |
Director | ||
JOHN MITCHELL NEILL |
Director | ||
SIMON MANWARING ROBERTSON |
Director | ||
IAN CHARLES STRACHAN |
Director | ||
JOHN EDWARD VICTOR ROSE |
Director | ||
CARL GEORGE SYMON |
Director | ||
JOHN PATRICK CHEFFINS |
Director | ||
JOHN MICHAEL TAYLOR |
Director | ||
CHARLES EDWARD BLUNDELL |
Company Secretary | ||
AMY LAURA BONDURANT |
Director | ||
CARL PETER FORSTER |
Director | ||
COLIN HENRY GREEN |
Director | ||
MICHAEL GILBERT JAMES WILLIAM HOWSE |
Director | ||
ROBIN BUCHANAN NICHOLSON |
Director | ||
LORD MOORE OF LOWER MARSH |
Director | ||
PHILIP JOHN WESTON |
Director | ||
DUGALD EUAN BAIRD |
Director | ||
CHARLES EDWARD BLUNDELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLS-ROYCE & PARTNERS FINANCE LIMITED | Director | 2017-04-24 | CURRENT | 1987-09-01 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2017-04-07 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE PLC | Director | 2017-04-07 | CURRENT | 1971-02-23 | Active | |
3I GROUP PLC | Director | 2016-10-01 | CURRENT | 1973-11-01 | Active | |
JOZACA CO | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2014-01-01 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE PLC | Director | 2014-01-01 | CURRENT | 1971-02-23 | Active | |
DYSON UK GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2009-11-25 | Active | |
EGP PROPERTY LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Claire-Marie O'grady as company secretary on 2024-09-10 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Appointment of Ms Nicola Carroll as company secretary on 2024-06-26 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PANOS KOULIS KAKOULLIS | ||
DIRECTOR APPOINTED MS HELEN MCCABE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TUFAN ERGINBILGIC | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN ARTHUR EAST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN ARTHUR EAST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PANOS KOULIS KAKOULLIS | |
PSC05 | Change of details for Rolls-Royce Holdings Plc as a person with significant control on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE DAINTITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 2235478356.8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PAMELA MARY COLES on 2019-09-30 | |
CH01 | Director's details changed for Mr David Warren Arthur East on 2019-09-30 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 374,533,865.80 | |
CAP-SS | Solvency Statement dated 17/12/19 | |
RES13 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 62 Buckingham Gate London SW1E 6AT United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 374533865.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PETER SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 374533865.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 374533865.8 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WARREN ARTHUR EAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK RISHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHEW GUYETTE | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 374533865.8 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Nigel Timothy Goldsworthy on 2014-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RISHTON / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW GUYETTE / 01/12/2014 | |
CH01 | Director's details changed for Mr David Miles Smith on 2014-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PAMELA MARY COLES on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 65 Buckingham Gate London SW1E 6AT | |
AP01 | DIRECTOR APPOINTED MR DAVID MILES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS | |
AP03 | Appointment of Ms Pamela Mary Coles as company secretary on 2014-10-01 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 374533865.8 | |
AR01 | 21/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 21/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT | |
AP03 | SECRETARY APPOINTED NIGEL TIMOTHY GOLDSWORTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES | |
RP04 | SECOND FILING WITH MUD 21/03/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
Annotation | ||
AR01 | 21/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIES / 01/01/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 374533865.60 | |
AP03 | SECRETARY APPOINTED MR PAUL ANTHONY DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RAYNER | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 374533510.20 | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 374529225.80 | |
SH01 | 09/11/11 STATEMENT OF CAPITAL GBP 374520732 | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 374520680.20 | |
SH01 | 26/10/11 STATEMENT OF CAPITAL GBP 674520391.20 | |
SH01 | 12/10/11 STATEMENT OF CAPITAL GBP 374518677.60 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 374511377.40 | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 374511493.40 | |
SH01 | 05/10/11 STATEMENT OF CAPITAL GBP 374511627.00 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 374510714.40 | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 374510213.80 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 400755907.64 | |
SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 400754201.44 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 400754597.24 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 400754055.24 | |
SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 400749547.44 | |
SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 400749734.24 | |
SH01 | 23/08/11 STATEMENT OF CAPITAL GBP 400749226.84 | |
SH01 | 16/08/11 STATEMENT OF CAPITAL GBP 400747855.04 | |
SH01 | 09/08/11 STATEMENT OF CAPITAL GBP 400744297.235 | |
SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 400747422.44 | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 400744540.24 | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 400744205.04 | |
SH01 | 02/08/11 STATEMENT OF CAPITAL GBP 400744118.64 | |
SH01 | 26/07/11 STATEMENT OF CAPITAL GBP 400739378.64 | |
SH01 | 26/07/11 STATEMENT OF CAPITAL GBP 400739117.24 | |
SH01 | 26/07/11 STATEMENT OF CAPITAL GBP 400739259.04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CONN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BYROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER | |
SH19 | 23/05/11 STATEMENT OF CAPITAL GBP 1.20 | |
OC425 | SCHEME OF ARRANGEMENT - AMALGAM | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES13 | SHARE PURCHASE PLAN TERMS RENEWED FOR A FURTHER 10YEARS 06/05/2011 | |
RES13 | INTERNATIONAL SHARESAVE PLAN 2011 06/05/2011 | |
RES13 | THE SCHEME 06/05/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | GENERAL MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR NOTICE 06/05/2011 | |
RES01 | ADOPT ARTICLES 06/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | POLITICAL DONATIONS 06/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | CAPITALISE. 06/05/2011 | |
RES13 | UK SHARESAVE PLAN 2011 APPROVED 06/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 21/03/11 BULK LIST | |
SH02 | 06/04/11 STATEMENT OF CAPITAL GBP 374435960.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
SH02 | 05/01/11 STATEMENT OF CAPITAL GBP 400600543.235 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RISHTON / 16/06/2010 | |
AR01 | 21/03/10 BULK LIST AMEND | |
SH02 | 02/07/10 STATEMENT OF CAPITAL GBP 394211031.27 | |
122 | GBP SR 107541720981@0.001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 28/04/2010 | |
RES14 | CAPITALISATION 28/04/2010 | |
RES13 | 28/04/2010 | |
AR01 | 21/03/10 BULK LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RAYNER / 05/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 39533484.236 | |
122 | GBP SR 150796906997@0.001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES14 | NOT EXCEED AGGREGATE NOMINAL SUM OF 350 MILLION, 350 BILLION NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES 30/04/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DONATIONS 30/04/2009 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROLLS-ROYCE GROUP LIMITED are:
Official | Department | Meeting Date | Description | |
---|---|---|---|---|
Philip Dunne MP | Minister for Defence Equipment, Support and Technology Ministry of Defence | Discuss Defence Issues | ||
Philip Dunne MP | Minister for Defence Equipment, Support and Technology Ministry of Defence | Discuss Defence Issues | ||
Dr Andrew Murrison MP | Minister for International Security Strategy Ministry of Defence | Defence Exports | ||
Philip Dunne | Minister for Defence Equipment, Support and Technology Ministry of Defence | Dinner | ||
Rt Hon Philip Hammond | Secretary of State for Defence Ministry of Defence | Dinner | ||
Dr Andrew Murrison MP | Minister for International Security Strategy Ministry of Defence | Dinner |
Category | Award/Grant | |
---|---|---|
Intelligent Adaptive EHM : Collaborative Research and Development | 2014-03-01 | £ 415,600 |
Intelligent Management of Electrical Power Systems (IMEPS) : Collaborative Research and Development | 2009-03-01 | £ 37,500 |
Measurement of Percentage Fatigue life using Non Destructive Techniques : Department of Trade and Industry | 2008-01-01 | £ 37,025 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |