ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE & PARTNERS FINANCE LIMITED
COMPANY NUMBER
02159897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
01/09/1987
(37 years and 2 months old)
WEBSITE
https://www.rrpf-leasing.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1987
20/04/1989
MULTIRIVAL LIMITED
LONDON
SW1H ORH
1 Brewer's Green
London
SW1H ORH
SW1H ORH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA PARTNERS LEASING LIMITED | Active - Accounts Filed | View Report |
| ROLLS-ROYCE & PARTNERS FINANCE LIMITED | Active - Accounts Filed | View Report |
| RRPF ENGINE LEASING (NO.2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kieran Mark Coleman (912169113) has left the board |
| 04/10/2024 | New Board Member Paul Sofia Da Cruz Alves (932779416) Appointed |
| 19/07/2024 | Piers William Edward Keywood (927421327) has left the board |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE & PARTNERS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLLS-ROYCE & PARTNERS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE & PARTNERS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2007 - Present (17 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/12/2018 - Present (5 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2020 - Present (4 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kieran Mark Coleman (912169113) has left the board |
| 04/10/2024 | New Board Member Paul Sofia Da Cruz Alves (932779416) Appointed |
| 19/07/2024 | Piers William Edward Keywood (927421327) has left the board |
| 19/07/2024 | New Board Member Seamus Patrick Murphy (932522018) Appointed |
| 19/07/2024 | New Board Member Jeffery Young (932522019) Appointed |
| 19/07/2024 | New Board Member Christopher James Cholerton (916561861) Appointed |
| 21/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 17/03/2023 | New Board Member Kieran Mark Coleman (912169113) Appointed |
| 17/03/2023 | New Board Member Edward Peter Charles Prince (928194928) Appointed |
| 14/03/2023 | Benjamin Philip Fidler (915193795) has left the board |
| 24/02/2023 | Marcus Paul Dix (920407127) has left the board |
| 07/02/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Marcus Paul Dix (920407127) Appointed |
| 13/02/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Piers William Edward Keywood (927421327) Appointed |
| 16/09/2020 | Eric Dewayne Harkness (926996955) has left the board |
| 16/09/2020 | Mark Garrett (909502257) has left the board |
| 16/09/2020 | New Board Member Kevin James Hillesland (927416971) Appointed |
| 23/06/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Eric Dewayne Harkness (926996955) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 13/02/2020 | Michael Brooks (925401319) has left the board |
| 20/12/2019 | New Company Secretary Maria Urtseva (926542404) Appointed |
| 20/12/2019 | Rachel Johnson (924881141) has left the board |
| 01/09/2019 | New Accounts filed |
| 28/06/2019 | New Board Member James Edward Harvey (925987608) Appointed |
| 12/06/2019 | Change in Reg. Office |
| 08/06/2019 | Mark Brady (909502781) has left the board |
| 05/06/2019 | Donald James Spooner (920667856) has left the board |
| 05/06/2019 | Deborah Ann Golden (918019014) has left the board |
| 25/03/2019 | New Board Member Michael Brooks (925401319) Appointed |
| 25/03/2019 | New Board Member Thomas Alan Ellman (925401321) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | Paul Sybray Inman (925478190) has left the board |
| 07/02/2019 | New Board Member Paul Sybray Inman (916732189) Appointed |
| 31/01/2019 | New Board Member Paul Sybray Inman (925478190) Appointed |
| 10/01/2019 | Stephen Wayne Daintith (915759008) has left the board |
| 30/07/2018 | Benjamin Andrew Peacock (916877315) has left the board |
| 30/07/2018 | New Company Secretary Rachel Johnson (924881141) Appointed |
| 23/06/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Stephen Wayne Daintith (915759008) Appointed |
| 05/05/2017 | Stephen Wayne Daintith (923014542) has left the board |
| 27/04/2017 | New Board Member Stephen Wayne Daintith (923014542) Appointed |
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