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Smflh Operations Uk Limited

11697950

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

3rd Floor 123 Victoria Street, London, SW1E 6DE
Incorporated 27/11/2018

Previously known as

Macquarie Rotorcraft Leasing Holdings Limited · until 17/02/2026

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Raluca-Oana Bordeianu

secretary · Since 20/06/2025

Torsten Dietmar Friedrich Islei-Coyle

secretary · Since 20/06/2025

Christopher Joseph Knott

secretary · Since 20/06/2025

Yuriko Goto

director · Since 01/04/2026

Japanese · United Kingdom · Age 42

Alan O'Rourke

director · Since 01/04/2026

Irish · England · Age 42

Former

Robert Michael Alan Thompson

director · Resigned 13/11/2019

Michael Sims

director · Resigned 15/11/2019

Timothy Sebastian Durham

director · Resigned 23/04/2020

Andrew Thomas Byatt

director · Resigned 23/04/2020

Benjamin Maurice O'Donnell

director · Resigned 15/10/2020

Stephen Wesley Cook

director · Resigned 30/09/2021

Sophia Isabella Alison

director · Resigned 24/01/2022

Holly Coleman

director · Resigned 24/01/2022

Andrew Thomas Byatt

director · Resigned 06/07/2023

Simon Dahm

director · Resigned 22/08/2023

Helen Louise Mantle

secretary · Resigned 15/05/2025

Anthony Norton

director · Resigned 15/05/2025

Deloshinee Cifali

director · Resigned 15/05/2025

Jonathan Richard William Watkinson-Hall

director · Resigned 20/06/2025

John Petkovic

director · Resigned 01/01/2026

Sean Ward

director · Resigned 31/03/2026

Yusuke Kataoka

director · Resigned 31/03/2026

Persons with Significant Control

Smflh Rotor Holdings Limited

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

3rd Floor, 123 Victoria Street, London, SW1E 6DE

Notified 04/09/2023

Former PSCs

Macquarie Transportation Finance Limited

Ceased 04/09/2023

Macquarie Rotorcraft Limited

Ceased 04/09/2023

Macquarie Rotorcraft Group Limited

Ceased 04/09/2023

Change History

officer appointedO'ROURKE, Alan
2026-06-10
officer appointedBORDEIANU, Raluca-Oana
2026-06-10
officer appointedISLEI-COYLE, Torsten Dietmar Friedrich
2026-06-10
officer appointedKNOTT, Christopher Joseph
2026-06-10
officer appointedGOTO, Yuriko
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line13rd Floor 123 Victoria Street
2026-06-10

3RD FLOOR

post townLondon
2026-06-10

LONDON

statusactive
2026-06-10

Active