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Smflh Rotor Limited

15022721

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 24/07/2023

Previously known as

Macquarie Rotorcraft Limited · until 17/02/2026

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

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

Sophia Isabella Alison

director · Resigned 12/03/2024

Deloshinee Cifali

director · Resigned 15/05/2025

Helen Mantle

secretary · Resigned 15/05/2025

Sandie Tolan

director · Resigned 15/05/2025

James Lumb

director · Resigned 15/05/2025

Jonathan Richard William Watkinson Hall

director · Resigned 20/06/2025

John Petkovic

director · Resigned 31/03/2026

Sean Ward

director · Resigned 31/03/2026

Persons with Significant Control

Sumitomo Mitsui Financial Group, Inc.

25–50% shares
25–50% votes

1-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo

Reg: 2010001081053 · Legal Affairs Bureau · Corporation

Notified 15/05/2025

Sumitomo Corporation

25–50% shares
25–50% votes

Otemachi Place East Tower, 3-2 Otemachi 2-Chome, Tokyo

Reg: 1010001008692 · Legal Affairs Bureau · Corporation

Notified 15/05/2025

Former PSCs

Macquarie Transportation Finance Limited

Ceased 15/05/2025

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