Rolls-Royce Placements Limited

In liquidation04959288 Private limited company
Incorporated
11 November 2003 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
C/o Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
13 May 2026
Last conf. stmt
29 April 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1983 (43)
Corporate Director · Appointed 31 May 2024
Officer history (14 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
31 May 2024
Appointed Rolls-Royce Industries Limited as Corporate Director
31 May 2024
Resigned Coles, Pamela Mary as Director
15 January 2021
Appointed Coles, Pamela Mary as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 September 2020
Resigned Luke, Jason Howard as Director
25 September 2020
Appointed Carroll, Nicola as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Goma, Delrose Joy as Director
31 August 2015
Resigned Goma, Delrose Joy as Secretary
16 December 2013
Resigned Semple, Alan Haig as Director
1 June 2011
Appointed Luke, Jason Howard as Director
31 May 2011
Resigned Sufrin, Michael Maurice as Director
20 June 2008
Resigned Warren, John Emmerson as Director
19 January 2004
Resigned Ashfield, John Richard as Director
19 January 2004
Resigned Ashfield, John Richard as Secretary
19 January 2004
Appointed Goma, Delrose Joy as Secretary
11 November 2003
Appointed Ashfield, John Richard as Secretary
11 November 2003
Appointed Ashfield, John Richard as Director
11 November 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 November 2003
Appointed Warren, John Emmerson as Director
11 November 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
11 November 2003
Appointed Sufrin, Michael Maurice as Director
11 November 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
11 November 2003
Appointed Semple, Alan Haig as Director
11 November 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
11 November 2003
Appointed Goma, Delrose Joy 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. 4060767

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Placements Limited This company In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings 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
Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 75–100% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Appointment of a voluntary liquidator
8 January 2026Declaration of solvency
8 January 2026Registered office address changed
8 January 2026Resolutions
1 October 2025Statement of capital
Show all recent filings

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