This company is commonly known as Rolls-royce & Partners Finance Limited. The company was founded 36 years ago and was given the registration number 02159897. The firm's registered office is in LONDON. You can find them at 1 Brewer's Green, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ROLLS-ROYCE & PARTNERS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02159897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Brewer's Green, London, United Kingdom, SW1H 0RH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Secretary | 12 December 2019 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 10 March 2023 | Active |
| 233, South Wacker Drive, Chicago, United States, 60606 | Director | 20 December 2018 | Active |
| 233., South Wacker Drive, Chicago, United States, 60606 | Director | 11 September 2020 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 11 September 2020 | Active |
| 163 Addison Road, Illinois, United States, | Director | 27 March 2007 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 10 March 2023 | Active |
| 6 Eddiscombe Road, London, SW6 4UA | Secretary | 06 September 1995 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Secretary | 01 May 1998 | Active |
| Leawood House, Heath Road Woking, Surrey, GU22 0DP | Secretary | 05 July 2004 | Active |
| PO BOX 31, Moor Lane, Derby, United Kingdom, DE24 8BJ | Secretary | 27 September 2004 | Active |
| 35, Eccles Road, London, SW11 1LZ | Secretary | 05 May 2008 | Active |
| 9 Cambridge Mansions, Cambridge Road, London, SW11 4RU | Secretary | 25 June 2004 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Secretary | 27 June 2018 | Active |
| The Garden House, Chelwood Vachery, Nutley, TN22 3HR | Secretary | - | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Secretary | 05 April 2012 | Active |
| 2 Sandiland Crescent, Hayes, BR2 7DR | Secretary | 28 March 2003 | Active |
| 163 Burley Lane, Quarndon, Derby, DE6 4JS | Secretary | 06 June 1997 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Secretary | 20 March 2014 | Active |
| 8 Talmadge Lane, Stamford, Usa, FOREIGN | Director | - | Active |
| 5 High Cedar Drive, Wimbledon, London, SW20 0NU | Director | 28 September 1992 | Active |
| 6 Eddiscombe Road, London, SW6 4UA | Director | 19 December 2006 | Active |
| 6 Eddiscombe Road, London, SW6 4UA | Director | 01 July 2004 | Active |
| 1056 Hubert Road, Oakland, Usa, CA94610 | Director | 23 December 1998 | Active |
| 26 Cedarwood Drive, Greenwich, Usa, | Director | 30 April 1992 | Active |
| 11 Fox Hill Lane, Darien, Usa, FOREIGN | Director | - | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 20 March 2014 | Active |
| 233, South Wacker Drive, Chicago, United States, 60606 | Director | 20 December 2018 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | 01 April 1999 | Active |
| 301 Overhill Road, Orinda, Usa, CA 94563 | Director | 23 December 1998 | Active |
| Flat 311, 79 Marsham Street, London, SW1P 4SA | Director | 14 December 2006 | Active |
| Hook Farmhouse, Itchingfield, Horsham, RH13 7NT | Director | 06 September 1995 | Active |
| 15 Alice Place, Orinda, Usa, CA 94563 | Director | 23 December 1998 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 24 April 2017 | Active |
| 1, Brewer's Green, London, United Kingdom, SW1H 0RH | Director | 29 March 2021 | Active |
| Alpha Partners Leasing Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Brewer's Green, London, United Kingdom, SW1H 0RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
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