Back to search

Rolls-Royce & Partners Finance Limited

02159897

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 BREWER'S GREEN, LONDON, SW1H 0RH
Incorporated 01/09/1987

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64999
Other financial service activities

Officers

Robert Clair Lyons

director · Since 27/03/2007

CFO GATX CORP

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Thomas Alan Ellman

director · Since 20/12/2018

EXECUTIVE VICE PRESIDENT & CFO

AMERICAN · UNITED STATES · Age 58

Also on 3 other boards

Maria Urtseva

secretary · Since 12/12/2019

Mr Kevin James Hillesland

director · Since 11/09/2020

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 62

Also on 1 other board

Mr Christopher James Cholerton

director · Since 10/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Jeffery Young

director · Since 10/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Ms Paul Sofia Da Cruz Alves

director · Since 01/10/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 48

Also on 1 other board

Mr Oliver Andrew Whiddett

director · Since 20/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

Persons with Significant Control

Alpha Partners Leasing Limited

75–100% shares
75–100% votes
Appoint directors

1, Brewer's Green, London, SW1H 0RH

Reg: 04133746 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 18/05/2011Registered 27/05/2011
charge
outstanding

U.S. BANK NATIONAL ASSOCIATION

Created 18/05/2011Registered 27/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY AGENT)

Created 23/12/2008Registered 07/01/2009Satisfied 27/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY AGENT)

Created 23/12/2008Registered 07/01/2009Satisfied 27/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY AGENT)

Created 23/12/2008Registered 07/01/2009Satisfied 27/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1998Registered 05/01/1999Satisfied 27/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1998Registered 24/12/1998Satisfied 27/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/12/1998Registered 24/12/1998Satisfied 27/10/2020
charge
satisfied

RRPF ENGINE LEASING LIMITED

Created 13/02/1995Registered 01/03/1995Satisfied 04/12/1998
charge
satisfied

R.R.P.F. ENGINE LEASING LIMITED

Created 03/02/1995Registered 21/02/1995Satisfied 04/12/1998
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE IN ITS CAPACITY AS AGENT AND THE BANKS (AS DEFINED)

Created 02/07/1993Registered 22/07/1993Satisfied 04/12/1998
charge
satisfied

CHRISTIANIA BANK OG KREDITKASSE IN ITS CAPACITY AS AGENT AND THE BANKS (AS DEFINED)

Created 02/07/1993Registered 21/07/1993Satisfied 01/02/1996
charge
satisfied

CROPSTON LIMITED

Created 30/06/1992Registered 17/07/1992Satisfied 27/10/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1992Registered 18/06/1992Satisfied 07/11/1995
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/06/1992Registered 18/06/1992Satisfied 07/11/1995
charge
satisfied

R.B. LEASE FINANCE LIMITED

Created 23/02/1990Registered 06/03/1990Satisfied 16/12/1998