opendata.bot
Company number
15030922

SMFLH ROTOR HOLDINGS LIMITED

Officer · BORDEIANU, Raluca-Oana and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SMFLH ROTOR HOLDINGS LIMITED
Company number
15030922
Registered office
3RD FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM · 120 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 July 2023
Status
Active
Age
3 years
Previous names
MACQUARIE ROTORCRAFT HOLDINGS LIMITED (to 17 Feb 2026)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 20/06/2025
Active
secretary
Appointed 20/06/2025
Active
secretary
Appointed 20/06/2025
Active
director
Appointed 01/04/2026
Active
director
Appointed 01/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macquarie Rotorcraft Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/07/2023

Serving officers

secretary Appointed 20/06/2025
secretary Appointed 20/06/2025
secretary Appointed 20/06/2025
director Appointed 01/04/2026
director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed O'ROURKE, Alan
01/04/2026 Director appointed GOTO, Yuriko
31/03/2026 Director resigned WARD, Sean
31/03/2026 Director resigned PETKOVIC, John
17/02/2026 Registered name changed MACQUARIE ROTORCRAFT HOLDINGS LIMITED SMFLH ROTOR HOLDINGS LIMITED
20/06/2025 Director resigned WATKINSON HALL, Jonathan Richard William
20/06/2025 Director appointed WARD, Sean
20/06/2025 Director appointed PETKOVIC, John
20/06/2025 Secretary appointed KNOTT, Christopher Joseph
20/06/2025 Secretary appointed ISLEI-COYLE, Torsten Dietmar Friedrich
20/06/2025 Secretary appointed BORDEIANU, Raluca-Oana
15/05/2025 Director resigned TOLAN, Sandie
15/05/2025 Director resigned CIFALI, Deloshinee
15/05/2025 Secretary resigned MANTLE, Helen
27/03/2024 Director appointed TOLAN, Sandie
12/03/2024 Director resigned ALISON, Sophia Isabella
26/07/2023 Person with significant control added Macquarie Rotorcraft Group Limited
26/07/2023 Director appointed WATKINSON HALL, Jonathan Richard William
26/07/2023 Director appointed CIFALI, Deloshinee
26/07/2023 Director appointed ALISON, Sophia Isabella

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 0 0
Profit / (loss) before tax 23,225
back to profit
-12
Total assets less current liabilities 61,706 61,691
Net assets 61,706 61,691
Employees (avg) 0 0

Documents for SMFLH ROTOR HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AAMD — accounts-amended-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SMFLH ROTOR HOLDINGS LIMITED?
According to the official registry, the company number of SMFLH ROTOR HOLDINGS LIMITED is 15030922.
Where is SMFLH ROTOR HOLDINGS LIMITED registered?
The registered office is 3RD FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM.
Who runs SMFLH ROTOR HOLDINGS LIMITED?
BORDEIANU, Raluca-Oana is listed among the officers of SMFLH ROTOR HOLDINGS LIMITED.
What is the SIC code of SMFLH ROTOR HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SMFLH ROTOR HOLDINGS LIMITED?
Macquarie Rotorcraft Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SMFLH ROTOR HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About SMFLH ROTOR HOLDINGS LIMITED (15030922)

SMFLH ROTOR HOLDINGS LIMITED is a private limited company incorporated on 26 July 2023 and registered in the United Kingdom under company number 15030922. Its registered office is at 3RD FLOOR, 123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Macquarie Rotorcraft Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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