ROLLS-ROYCE GROUP LIMITED
Overview
| Company Name | ROLLS-ROYCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04706930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLS-ROYCE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROLLS-ROYCE GROUP LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9FX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS-ROYCE GROUP PLC | Mar 21, 2003 | Mar 21, 2003 |
What are the latest accounts for ROLLS-ROYCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROLLS-ROYCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Rolls-Royce Holdings Plc as a person with significant control on Jan 08, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Rolls-Royce Plc as a person with significant control on Jan 08, 2026 | 2 pages | PSC02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 16, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
legacy | 228 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Matthew Ian Conacher as a secretary on Apr 28, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Nicola Carroll as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||||||||||||||
Register(s) moved to registered office address Kings Place 90 York Way London N1 9FX | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Claire-Marie O'grady as a secretary on Sep 10, 2024 | 2 pages | AP03 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Appointment of Ms Nicola Carroll as a secretary on Jun 26, 2024 | 2 pages | AP03 | ||||||||||||||
legacy | 226 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of Pamela Mary Coles as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Helen Mccabe as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ROLLS-ROYCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 335313040001 | |||||||
| O'GRADY, Claire-Marie | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 327075800001 | |||||||
| ERGINBILGIC, Tufan | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 303992200001 | |||||
| MCCABE, Helen | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 312273800001 | |||||
| BLUNDELL, Charles Edward | Secretary | Buckingham Gate SW1E 6AT London 65 | British | 44158000002 | ||||||
| CARROLL, Nicola | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 324555670001 | |||||||
| COLES, Pamela Mary | Secretary | 90 York Way N1 9FX London Kings Place United Kingdom | 192464420001 | |||||||
| DAVIES, Paul Anthony | Secretary | Bryn Y Berthen Lixwm CH8 8LT Holywell Joleen Wales Wales | 164983620001 | |||||||
| GOLDSWORTHY, Nigel Timothy | Secretary | Buckingham Gate SW1E 6AT London 65 England | 174438520001 | |||||||
| RAYNER, Timothy Michael | Secretary | 65 Buckingham Gate London SW1E 6AT | British | 51794370004 | ||||||
| ALEXANDER, Helen, Dame | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 12524550004 | |||||
| BAIRD, Dugald Euan | Director | 131 East 66th Street New York Usa 10021 | British | 88857720001 | ||||||
| BLUNDELL, Charles Edward | Director | Buckingham Gate SW1E 6AT London 65 | British | 44158000002 | ||||||
| BONDURANT, Amy Laura, Honourable | Director | 65 Buckingham Gate SW1E 6AT London | American | 92932360001 | ||||||
| BYROM, Peter John | Director | Buckingham Gate SW1E 6AT London 65 | United Kingdom | British | 30613970004 | |||||
| CHEFFINS, John Patrick | Director | 65 Buckingham Gate SW1E 6AT London | British Canadian | 43529390003 | ||||||
| CONN, Iain Cameron | Director | 1 St James's Square SW1Y 4PD London | United Kingdom | British | 81412420002 | |||||
| DAINTITH, Stephen Wayne | Director | 90 York Way N1 9FX London Kings Place United Kingdom | England | British | 157590080001 | |||||
| EAST, David Warren Arthur | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 66941740002 | |||||
| FORSTER, Carl Peter | Director | 65 Buckingham Gate SW1E 6AT London | German | 92934100002 | ||||||
| GREEN, Colin Henry | Director | 65 Buckingham Gate SW1E 6AT London | England | British | 7583830001 | |||||
| GREGSON, Peter, Professor | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | 120685730001 | |||||
| GUYETTE, James Mathew | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | American | 56368170003 | ||||||
| HOWSE, Michael Gilbert James William, Doctor | Director | Lower House Quixhill Lane Prestwood ST14 5DD Uttoxeter Staffordshire | British | 51232080002 | ||||||
| KAKOULLIS, Panos Koulis | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 283063980001 | |||||
| MCADAM, John David Gibson, Dr | Director | Bressenden Place SW1E 5BH London Portland House | British | 130670810001 | ||||||
| MORRIS, Mark Nicholas | Director | Buckingham Gate SW1E 6AT London 65 England | United Kingdom | British | 34478180002 | |||||
| NEILL, John Mitchell | Director | Buckingham Gate SW1E 6AT London 65 | England | British | 27195420006 | |||||
| NICHOLSON, Robin Buchanan, Sir | Director | Penson Farm Diptford TQ9 7NN Totnes Devon | England | British | 27797540003 | |||||
| RISHTON, John Frederick | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | British | 120685560003 | ||||||
| ROBERTSON, Simon Manwaring, Sir | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 10155690004 | |||||
| ROSE, John Edward Victor, Sir | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | 83748570002 | |||||
| SHILSTON, Andrew Barkley | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | 165848450001 | |||||
| SMITH, Colin Peter | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 106263510002 | |||||
| SMITH, David Miles | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 153009420003 |
Who are the persons with significant control of ROLLS-ROYCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Jan 08, 2026 | 90 York Way N1 9FX London Kings Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rolls-Royce Holdings Plc | Apr 06, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0