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Rolls-Royce & Partners Finance LTD

Adresa
1 Brewer's Green
London
SW1H 0RH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. leden 2020
Company Register Name Rolls-Royce & Partners Finance Limited
Company No. 02159897 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Alpha Partners Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 04133746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Cholerton, Christopher James Derby, England Status: Active Notified: 10/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Da Cruz Alves, Paul Sofia London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Ellman, Thomas Alan Chicago, Illinois, United States Status: Active Notified: 20/12/2018 Date of Birth: 05/1968 Occupation: Executive Vice President & Cfo Role: Director Country of Residence: United States Nationality: American
    Hillesland, Kevin James Chicago, Illinois, United States Status: Active Notified: 11/09/2020 Date of Birth: 12/1963 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: American
    Lyons, Robert Clair Illinois, 60546, United States Status: Active Notified: 27/03/2007 Date of Birth: 01/1964 Occupation: Cfo Gatx Corp Role: Director Country of Residence: United States Nationality: American
    Murphy, Seamus Patrick London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Prince, Edward Peter Charles London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 01/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Urtseva, Maria London, United Kingdom Status: Active Notified: 12/12/2019 Role: Secretary
    Young, Jeffery London, United Kingdom Status: Active Notified: 10/07/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Coleman, Kieran Mark London, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 01/10/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Keywood, Piers William Edward London, United Kingdom Status: Ceased Notified: 11/09/2020 Ceased: 10/07/2024 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mark Steven London, England Status: Ceased Notified: 01/01/2012 Ceased: 20/03/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rrpf Engine Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 02670518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rrpf Engine Leasing (NO.2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2020 Companies House Number: 02873019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors