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Rolls-Royce General Partner Limited

04066556

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Place, 90 York Way, London, N1 9FX
Incorporated 01/09/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

99999
Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 31/05/2024

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 35 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/05/2024

Reg: 02409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 01/09/2000

Irene Lesley Harrison

nominee secretary · Resigned 01/09/2000

John Richard Ashfield

director · Resigned 26/06/2001

John Emmerson Warren

director · Resigned 26/06/2001

Delrose Joy Goma

director · Resigned 26/06/2001

Duncan John Forbes

director · Resigned 12/07/2002

Michael Gilbert James William Howse

director · Resigned 03/09/2002

Martin Menrath

director · Resigned 27/11/2002

Neil Frederick Ansell

director · Resigned 20/03/2003

John Richard Ashfield

secretary · Resigned 05/03/2004

Dieter Alfons Stephan Kemmer

director · Resigned 02/09/2005

Joachim Axel Arendt

director · Resigned 16/10/2006

John Patrick Cheffins

director · Resigned 26/11/2007

Kenneth Duncan

director · Resigned 13/02/2008

Joachim Axel Arendt

director · Resigned 15/09/2009

Martin Clifford St John Fausset

director · Resigned 31/03/2010

Norbert Arndt

director · Resigned 01/08/2010

Delrose Joy Goma

secretary · Resigned 09/10/2012

Michael Jurgen Kern

director · Resigned 09/12/2012

Michael James Terrett

director · Resigned 31/12/2012

Mark Andrew King

director · Resigned 28/06/2013

Maximillian Alain Philip Michaelis

director · Resigned 30/06/2014

Russell David Buxton

director · Resigned 01/01/2015

Karsten MüHlenfeld

director · Resigned 31/01/2015

Michael Haidinger

director · Resigned 28/02/2015

Rainer Hoenig

director · Resigned 09/03/2016

Antony Wood

director · Resigned 01/04/2016

Colin Peter Smith

director · Resigned 24/04/2017

Nicole Fehr

director · Resigned 15/09/2017

Paul O'Neil

director · Resigned 14/05/2018

Holger Cartsburg

director · Resigned 22/03/2019

Christopher Young

director · Resigned 22/03/2019

Alastair Mcintosh

director · Resigned 22/03/2019

Dirk Alexander Geisinger

director · Resigned 22/03/2019

Rob Watson

director · Resigned 15/04/2019

Carolyn Marie Sharpe

secretary · Resigned 22/11/2019

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Pamela Mary Coles

director · Resigned 31/05/2024

Nicola Carroll

director · Resigned 22/04/2025

Persons with Significant Control

Rolls-Royce Plc

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

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Kings Place
2026-07-20

KINGS PLACE

post townLondon
2026-07-20

LONDON