Introduction
Watch Company
S
SMFLH ROTOR LIMITED
SMFLH ROTOR LIMITED is an active company incorporated on 24 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SMFLH ROTOR LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15022721
LTD Company
Age
2 Years
Incorporated 24 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
MACQUARIE ROTORCRAFT LIMITED
From: 24 July 2023To: 17 February 2026
Address
3rd Floor 123 Victoria Street London, SW1E 6DE,
Previous Addresses
3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England
From: 25 June 2025To: 12 February 2026
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 24 July 2023To: 25 June 2025
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BORDEIANU, Raluca-Oana
Active123 Victoria Street, LondonSW1E 6DE
Secretary
Appointed 20 Jun 2025
BORDEIANU, Raluca-Oana
123 Victoria Street, LondonSW1E 6DE
Secretary
20 Jun 2025
Active
ISLEI-COYLE, Torsten Dietmar Friedrich
Active123 Victoria Street, LondonSW1E 6DE
Secretary
Appointed 20 Jun 2025
ISLEI-COYLE, Torsten Dietmar Friedrich
123 Victoria Street, LondonSW1E 6DE
Secretary
20 Jun 2025
Active
KNOTT, Christopher Joseph
Active123 Victoria Street, LondonSW1E 6DE
Secretary
Appointed 20 Jun 2025
KNOTT, Christopher Joseph
123 Victoria Street, LondonSW1E 6DE
Secretary
20 Jun 2025
Active
PETKOVIC, John
Active123 Victoria Street, LondonSW1E 6DE
Born August 1977
Director
Appointed 20 Jun 2025
PETKOVIC, John
123 Victoria Street, LondonSW1E 6DE
Born August 1977
Director
20 Jun 2025
Active
WARD, Sean
Active123 Victoria Street, LondonSW1E 6DE
Born December 1967
Director
Appointed 20 Jun 2025
WARD, Sean
123 Victoria Street, LondonSW1E 6DE
Born December 1967
Director
20 Jun 2025
Active
MANTLE, Helen
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 24 Jul 2023
Resigned 15 May 2025
MANTLE, Helen
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
24 Jul 2023
Resigned 15 May 2025
Resigned
ALISON, Sophia Isabella
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1982
Director
Appointed 24 Jul 2023
Resigned 12 Mar 2024
ALISON, Sophia Isabella
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1982
Director
24 Jul 2023
Resigned 12 Mar 2024
Resigned
CIFALI, Deloshinee
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born December 1981
Director
Appointed 24 Jul 2023
Resigned 15 May 2025
CIFALI, Deloshinee
28 Ropemaker Street, LondonEC2Y 9HD
Born December 1981
Director
24 Jul 2023
Resigned 15 May 2025
Resigned
LUMB, James
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
Appointed 28 Feb 2025
Resigned 15 May 2025
LUMB, James
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
28 Feb 2025
Resigned 15 May 2025
Resigned
TOLAN, Sandie
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1985
Director
Appointed 27 Mar 2024
Resigned 15 May 2025
TOLAN, Sandie
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1985
Director
27 Mar 2024
Resigned 15 May 2025
Resigned
WATKINSON HALL, Jonathan Richard William
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born June 1976
Director
Appointed 24 Jul 2023
Resigned 20 Jun 2025
WATKINSON HALL, Jonathan Richard William
28 Ropemaker Street, LondonEC2Y 9HD
Born June 1976
Director
24 Jul 2023
Resigned 20 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Marunouchi 1-Chome, Chiyoda-Ku, Tokyo
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2025
Sumitomo Mitsui Financial Group, Inc.
Marunouchi 1-Chome, Chiyoda-Ku, Tokyo
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2025
Active
Sumitomo Corporation
Active3-2 Otemachi 2-Chome, Tokyo
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2025
Sumitomo Corporation
3-2 Otemachi 2-Chome, Tokyo
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2025
Active
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
Ceased 15 May 2025
Macquarie Transportation Finance Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Ceased 15 May 2025
Ceased
Filing History
34
Description
Type
Date Filed
Document
17 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2026
12 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2026
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
14 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
25 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2024