Rolls-Royce & Partners Finance Limited

ActiveConfirmation statement overdue 02159897 Private limited company
Incorporated
1 September 1987 (39 years)
Previously known as
Multirival Limited (until 20 April 1989)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
1 Brewer's Green
London
SW1H 0RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2026 (overdue)
Last conf. stmt
15 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Hyphen Holdings Limited, Alpha Partners Leasing Limited, Beta One Holding Limited · more companies
British,South African
Born July 1981 (45)
Director · Appointed 20 December 2024
Also at Alpha Partners Leasing Limited, Alpha Leasing (No.11) Limited, Alpha Leasing (No. 12) Limited · more companies
British
Born June 1976 (50)
Director · Appointed 1 October 2024
Also at Alpha Partners Leasing Limited
Portuguese
Born September 1977 (49)
Director · Appointed 10 July 2024
Also at Alpha Partners Leasing Limited, Rolls-Royce Submarines Limited
British
Born February 1963 (63)
Director · Appointed 10 July 2024
Also at Alpha Partners Leasing Limited
American
Born July 1962 (64)
Director · Appointed 11 September 2020
Also at Alpha Partners Leasing Limited
American
Born December 1963 (62)
Urtseva, Maria
Secretary · Appointed 12 December 2019
Director · Appointed 20 December 2018
Also at Alpha Partners Leasing Limited, Gatx International Limited, Gatx Terminals Limited
American
Born May 1968 (58)
Director · Appointed 27 March 2007
Also at Alpha Partners Leasing Limited · more companies
American
Born January 1964 (62)
Officer history (66 former)
1 September 2026
Appointed Thomas, Paul as Director
31 March 2026
Resigned Murphy, Seamus Patrick as Director
20 December 2024
Appointed Whiddett, Oliver Andrew as Director
20 December 2024
Resigned Prince, Edward Peter Charles as Director
1 October 2024
Appointed Da Cruz Alves, Paul Sofia as Director
1 October 2024
Resigned Coleman, Kieran Mark as Director
10 July 2024
Resigned Keywood, Piers William Edward as Director
10 July 2024
Appointed Young, Jeffery Robert as Director
10 July 2024
Appointed Cholerton, Christopher James as Director
10 July 2024
Appointed Murphy, Seamus Patrick as Director
10 March 2023
Appointed Coleman, Kieran Mark as Director
10 March 2023
Appointed Prince, Edward Peter Charles as Director
23 February 2023
Resigned Fidler, Benjamin Philip as Director
13 February 2023
Resigned Dix, Marcus Paul as Director
17 August 2021
Appointed Fidler, Benjamin Philip as Director
9 July 2021
Resigned Inman, Paul Sybray as Director
29 March 2021
Appointed Dix, Marcus Paul as Director
19 March 2021
Resigned Harvey, James Edward as Director
11 September 2020
Appointed Hillesland, Kevin James as Director
11 September 2020
Appointed Keywood, Piers William Edward as Director
11 September 2020
Resigned Garrett, Mark as Director
11 September 2020
Resigned Harkness, Eric Dewayne as Director
30 March 2020
Appointed Harkness, Eric Dewayne as Director
31 January 2020
Resigned Brooks, Michael as Director
12 December 2019
Appointed Urtseva, Maria as Secretary
12 December 2019
Resigned Johnson, Rachel as Secretary
18 June 2019
Appointed Harvey, James Edward as Director
31 May 2019
Resigned Brady, Mark as Director
20 December 2018
Appointed Brooks, Michael as Director
20 December 2018
Appointed Ellman, Thomas Alan as Director
20 December 2018
Resigned Daintith, Stephen Wayne as Director
20 December 2018
Resigned Spooner, Donald James as Director
20 December 2018
Resigned Golden, Deborah Ann as Director
20 December 2018
Appointed Inman, Paul Sybray as Director
27 June 2018
Resigned Peacock, Benjamin Andrew as Secretary
27 June 2018
Appointed Johnson, Rachel as Secretary
24 April 2017
Appointed Daintith, Stephen Wayne as Director
24 February 2017
Resigned Smith, David Miles as Director
23 March 2016
Resigned Glenn, Curt Fred as Director
23 March 2016
Appointed Spooner, Donald James as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
18 February 2015
Appointed Smith, David Miles as Director
4 November 2014
Resigned Morris, Mark Nicholas as Director
20 March 2014
Resigned Thompson, Mark Steven as Director
20 March 2014
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
20 March 2014
Resigned Goma, Delrose Joy as Secretary
20 March 2014
Appointed Brady, Mark as Director
17 July 2013
Appointed Golden, Deborah Ann as Director
16 July 2013
Resigned Harkness, Eric as Director
5 April 2012
Appointed Peacock, Benjamin Andrew as Secretary
1 January 2012
Appointed Thompson, Mark Steven as Director
31 December 2011
Resigned Shilston, Andrew Barkley as Director
14 September 2011
26 October 2010
Appointed Garrett, Mark as Director
26 October 2010
Resigned Cowdry, Miles Adrian as Director
5 May 2008
Appointed Jackson, Christopher Hollingsworth as Secretary
5 May 2008
Resigned Goldsworthy, Nigel Timothy as Secretary
28 April 2008
Appointed Harkness, Eric as Director
28 April 2008
Resigned Freeman, Charles Gibbs as Director
19 December 2007
Resigned Terrett, Michael James as Director
25 May 2007
Resigned Arundell, Mark Richard Harris as Director
25 May 2007
Appointed Morris, Mark Nicholas as Director
27 March 2007
Resigned Haid, Hallidie as Director
27 March 2007
Appointed Lyons, Robert Clair as Director
19 December 2006
Appointed Freeman, Charles Gibbs as Director
19 December 2006
Appointed Arundell, Mark Richard Harris as Director
18 December 2006
Resigned Arundell, Mark Richard Harris as Director
17 December 2006
Resigned Guyette, James Mathew as Director
14 December 2006
Appointed Cowdry, Miles Adrian as Director
10 November 2006
Resigned Bensick, Christopher John as Director
31 January 2006
Appointed Haid, Hallidie as Director
31 January 2006
Resigned Coe, Alan Clemmons as Director
27 September 2004
Appointed Goma, Delrose Joy as Secretary
27 September 2004
5 July 2004
Appointed Goldsworthy, Nigel Timothy as Secretary
1 July 2004
Appointed Arundell, Mark Richard Harris as Director
25 June 2004
Appointed Jackson, Christopher Hollingsworth as Secretary
25 June 2004
Resigned Scarrott, Adam as Secretary
16 March 2004
Appointed Guyette, James Mathew as Director
16 March 2004
Resigned Ashfield, John Richard as Secretary
28 March 2003
Appointed Shilston, Andrew Barkley as Director
28 March 2003
Appointed Scarrott, Adam as Secretary
28 March 2003
Appointed Glenn, Curt Fred as Director
28 March 2003
Resigned Powers, William Theodore as Director
28 March 2003
Resigned Arundell, Mark Richard Harris as Secretary
28 March 2003
Appointed Terrett, Michael James as Director
31 December 2002
Resigned Heiden, Paul as Director
31 December 2002
Resigned Johnson, Jeffrey as Director
3 February 2002
Resigned Cheffins, John Patrick as Director
27 July 2000
Appointed Johnson, Jeffrey as Director
27 July 2000
Resigned Crews, Jesse Van as Director
27 July 2000
Resigned Townsend, Michael as Director
27 July 2000
Appointed Heiden, Paul as Director
1 April 1999
Appointed Cheffins, John Patrick as Director
23 December 1998
Resigned Cowdry, Miles Adrian as Director
23 December 1998
Appointed Crews, Jesse Van as Director
23 December 1998
Appointed Bensick, Christopher John as Director
23 December 1998
Appointed Coe, Alan Clemmons as Director
1 May 1998
Appointed Ashfield, John Richard as Secretary
30 April 1998
Resigned West, Alan Edward as Secretary
6 June 1997
Appointed West, Alan Edward as Secretary
6 September 1995
Appointed Cowdry, Miles Adrian as Director
6 September 1995
Appointed Arundell, Mark Richard Harris as Secretary
6 September 1995
Appointed Powers, William Theodore as Director
6 September 1995
Resigned Rose, John Edward Victor, Sir as Director
6 September 1995
Resigned Smallwood, Richard John as Director
30 April 1995
Resigned Ogle, Malcolm Hugh Melvin as Director
30 April 1995
Resigned Kolk, Martin Hendrik as Director
30 April 1995
Resigned Ogle, Malcolm Hugh Melvin as Secretary
29 March 1995
Resigned Ozeki, Makoto as Director
29 March 1995
Resigned Feltham, Thomas Edward as Director
29 March 1995
Resigned Sharman, John Nicholas as Director
29 March 1995
Resigned Oikawa, Makoto as Director
29 March 1995
Resigned Bishop, William Squire as Director
29 March 1995
Resigned Neptune, Richard George as Director
22 June 1994
Resigned Okumura, Morio as Director
22 June 1994
Appointed Oikawa, Makoto as Director
1 April 1994
Resigned Abe, Yoichi as Director
1 April 1994
Appointed Ozeki, Makoto as Director
1 August 1993
Appointed Townsend, Michael as Director
28 September 1992
Resigned Yamaguchi, Noriyoshi as Director
28 September 1992
Appointed Abe, Yoichi as Director
31 July 1992
Resigned Bowes, John Matthew as Director
30 April 1992
Resigned Sloan, Richard Thomas as Director
30 April 1992
Resigned Abandond, Michael Roderick as Director
30 April 1992
Appointed Neptune, Richard George as Director
30 April 1992
Appointed Bishop, William Squire as Director
24 April 1992
Resigned Smith, Robert Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04133746

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Gatx International Limited
Alpha Partners Leasing Limited Owns 25–50% of shares
Aether Asset Management Services Limited Owns 75–100% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Omega Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Omega Leasing (No.4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Omega Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Omega Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Omega Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Omega Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Beta Leasing One Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
Ampersand Leasing One Limited Owns 75–100% of shares
Rolls-Royce & Partners Finance Limited This company Owns 75–100% of shares
RRPF Engine Leasing Limited Owns 75–100% of shares
RRPF Asset Management Services Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Gatx Engine Leasing Ltd. Owns 75–100% of shares
Gatx European Venture Finance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
15 September 2026Appointment of a director
27 August 2026Group of companies' accounts31 December 2025
9 April 2026Termination of appointment of a director
15 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

Some other companies at this address

Aether Asset Management Services Limited
Alpha Leasing (No. 12) Limited
Alpha Leasing (No. 14) Limited
Alpha Leasing (No. 4) Limited
Alpha Leasing (No.10) Limited
Alpha Leasing (No.11) Limited

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