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Rolls-Royce Group Limited
04706930
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
KINGS PLACE, LONDON, N1 9FX
Incorporated 21/03/2003
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/03/2026
Due 19/03/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Tufan Erginbilgic
director · Since 01/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
Ms Helen Mccabe
director · Since 04/08/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
Ms Claire-Marie O'Grady
secretary · Since 10/09/2024
Mr Matthew Ian Conacher
secretary · Since 28/04/2025
Persons with Significant Control
Rolls-Royce Plc
75–100% shares
75–100% votes
Appoint directors
Kings Place, 90 York Way, London, N1 9FX
Reg: 01003142 · Companies House · Public Limited Company
Notified 08/01/2026
Former PSCs
Rolls-Royce Holdings Plc
Ceased 08/01/2026