Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
SMFLH Operations UK Limited
- Incorporated
- 27 November 2018 (7 years)
- Previously known as
- Macquarie Rotorcraft Leasing Holdings Limited (until 17 February 2026)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- SMFLH Rotor Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor123 Victoria StreetLondonSW1E 6DE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Japanese
Born January 1984 (42)
Director · Appointed 1 April 2026
Irish
Born September 1983 (43)
Bordeianu, Raluca-Oana
Secretary · Appointed 20 June 2025
Islei-Coyle, Torsten Dietmar Friedrich
Secretary · Appointed 20 June 2025
Knott, Christopher Joseph
Secretary · Appointed 20 June 2025
Officer history (17 former)
1 April 2026
1 April 2026
31 March 2026
Resigned Kataoka, Yusuke, Mr. as Director
31 March 2026
1 January 2026
Appointed Kataoka, Yusuke, Mr. as Director
1 January 2026
20 June 2025
Appointed Islei-Coyle, Torsten Dietmar Friedrich as Secretary
20 June 2025
Appointed Knott, Christopher Joseph as Secretary
20 June 2025
20 June 2025
20 June 2025
Appointed Bordeianu, Raluca-Oana as Secretary
15 May 2025
15 May 2025
Resigned Mantle, Helen Louise as Secretary
15 May 2025
22 August 2023
22 August 2023
Resigned Dahm, Simon as Director
6 July 2023
6 July 2023
21 April 2022
26 January 2022
Appointed Dahm, Simon as Director
24 January 2022
24 January 2022
12 January 2022
30 September 2021
Resigned Cook, Stephen Wesley as Director
13 May 2021
15 October 2020
15 October 2020
23 April 2020
23 April 2020
23 April 2020
4 February 2020
15 November 2019
15 November 2019
13 November 2019
27 November 2018
27 November 2018
27 November 2018
Appointed Cook, Stephen Wesley as Director
27 November 2018
Appointed Mantle, Helen Louise as Secretary
27 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SMFLH Rotor Holdings Limited
Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
4 September 2023
Ceased Macquarie Rotorcraft Limited — Owns 75–100% of shares
4 September 2023
Ceased Macquarie Rotorcraft Group Limited — Owns 75–100% of shares
4 September 2023
Ceased Macquarie Transportation Finance Limited — Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 8 April 2026 | Appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Termination of appointment of a director |
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