Rolls-Royce Overseas Investments Limited
04060767
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
director · Since 26/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 15 other boards
director · Since 31/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
Former
corporate nominee director · Resigned 25/01/2002
nominee secretary · Resigned 25/01/2002
secretary · Resigned 27/01/2004
director · Resigned 27/01/2004
director · Resigned 20/06/2008
director · Resigned 15/10/2008
director · Resigned 01/11/2009
secretary · Resigned 01/11/2009
corporate director · Resigned 09/06/2010
director · Resigned 31/05/2011
director · Resigned 31/12/2011
director · Resigned 16/12/2013
director · Resigned 04/11/2014
corporate secretary · Resigned 31/08/2015
secretary · Resigned 25/07/2018
director · Resigned 05/04/2019
director · Resigned 01/11/2019
director · Resigned 28/08/2020
director · Resigned 09/09/2020
director · Resigned 31/03/2021
director · Resigned 13/02/2023
director · Resigned 31/12/2024
director · Resigned 11/04/2025
Persons with Significant Control
Rolls-Royce Holdings Plc
Kings Place, 90 York Way, London, N1 9FX
Reg: 07524813 · Companies House · Public Limited Company
Notified 01/07/2026
Former PSCs
Rolls-Royce Overseas Holdings Limited
Ceased 01/01/2026
Rolls-Royce Plc
Ceased 01/07/2026
Change History
Active
Private Limited Company
MOOR LANE
DERBYSHIRE