SMFLH ROTOR HOLDINGS LIMITED
Company details
- 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.
- Renamed on 17 February 2026; previously MACQUARIE ROTORCRAFT HOLDINGS LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| 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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Filing history
Most recent filings
Data protection register
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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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