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Rolls-Royce Placements Limited

Rolls-Royce Placements Limited is a dormant company incorporated on 11 November 2003 with the registered office located in . Rolls-Royce Placements Limited was registered 21 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
04959288
Private limited company
Age
21 years
Incorporated 11 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Same address for the past 4 years
Telephone
01332333333
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Director • British • Lives in UK • Born in Oct 1983
Director • Company Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Dec 1959
Rolls-Royce Overseas Investments Limited
PSC
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Mutual Companies
Kinolt UK Ltd
Rolls-Royce Industries Limited, Matthew Ian Conacher, and 2 more are mutual people.
Active
No-Break Power Limited
Rolls-Royce Industries Limited, Matthew Ian Conacher, and 2 more are mutual people.
Active
Rolls-Royce General Partner Limited
Rolls-Royce Industries Limited, Matthew Ian Conacher, and 2 more are mutual people.
Active
Rolls-Royce Controls And Data Services Limited
Rolls-Royce Industries Limited, Matthew Ian Conacher, and 2 more are mutual people.
Active
Spare IPG 32 Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
C A Parsons & Company Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
Timec 1487 Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
Spare IPG 4 Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£377.39M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£377.39M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Mr Matthew Ian Conacher Appointed
6 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Pamela Mary Coles Resigned
1 Year 4 Months Ago on 31 May 2024
Rolls-Royce Industries Limited Appointed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
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Documents
Statement of capital on 1 October 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Solvency Statement dated 19/09/25
Submitted on 1 Oct 2025
Statement by Directors
Submitted on 1 Oct 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 12 May 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jun 2024
Appointment of Rolls-Royce Industries Limited as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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