Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
SMFLH Rotor Limited
- Incorporated
- 24 July 2023 (3 years)
- Previously known as
- Macquarie Rotorcraft Limited (until 17 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Sumitomo Mitsui Financial Group, Inc.Sumitomo Corporation
- 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 (8 former)
1 April 2026
1 April 2026
31 March 2026
31 March 2026
20 June 2025
Appointed Bordeianu, Raluca-Oana as Secretary
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
15 May 2025
Resigned Lumb, James as Director
15 May 2025
15 May 2025
Resigned Mantle, Helen as Secretary
15 May 2025
28 February 2025
Appointed Lumb, James as Director
27 March 2024
12 March 2024
24 July 2023
24 July 2023
Appointed Mantle, Helen as Secretary
24 July 2023
24 July 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sumitomo Mitsui Financial Group, Inc.
Corporate entity · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 2010001081053
Sumitomo Corporation
Corporate entity · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 1010001008692
Former controllers (1)
15 May 2025
Ceased Macquarie Transportation Finance Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SMFLH Rotor Limited This company
SMFLH Rotor Group Limited Owns 75–100% of shares
SMFLH Rotor Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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