RRPF ENGINE LEASING (NO.2) LIMITED

1 BREWER'S GREEN, LONDON, SW1H 0RH

Company Number: 02873019
Incorporation date: 18-Nov-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
77351 Renting and leasing of air passenger transport equipment





SUMMARY

This company is 30.4 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 20 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Maria URTSEVA 24 Nov 2020 28 Mar 2024 1 - 0
Resigned Rachel JOHNSON 27 Jun 2018 24 Nov 2020 0 - 1
Resigned ROLLS-ROYCE SECRETARIAT LIMITED 19 Mar 2014 31 Aug 2015 0 - 104
Resigned Benjamin Andrew PEACOCK 27 Mar 2012 27 Jun 2018 0 - 1
Resigned Delrose Joy GOMA 27 Sep 2004 19 Mar 2014 10 - 281
Resigned Christopher Hollingsworth JACKSON 25 Jun 2004 14 Sep 2011 0 - 17
Resigned Adam SCARROTT 26 Apr 2002 25 Jun 2004 0 - 28
Resigned John Richard ASHFIELD 01 May 1998 08 Mar 2004 0 - 191
Resigned Alan Edward WEST 02 Dec 1997 30 Apr 1998 0 - 78
Resigned Mark Richard Harris ARUNDELL 06 Sep 1995 08 Mar 2004 0 - 28
Resigned Malcolm Hugh Melvin OGLE 21 Dec 1993 07 Dec 1995 Chartered Accountant British 0 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edward Peter Charles PRINCE 10 Mar 2023 None British 21 - 00 (0.0%)
Resigned Marcus Paul DIX 29 Mar 2021 13 Feb 2023 Company Director British 0 - 200 (0.0%)
Resigned James Edward HARVEY 15 Sep 2020 19 Mar 2021 Director British 0 - 200 (0.0%)
Active Bobby JANAGAN 08 Jul 2019 None British 8 - 00 (0.0%)
Resigned Mark BRADY 21 Apr 2008 31 May 2019 Commercial Representative British 2 - 268 (28.6%)
Resigned Nigel Timothy GOLDSWORTHY 08 Nov 2004 21 Apr 2008 Lawyer British 0 - 146 (42.9%)
Resigned Mark GARRETT 08 Nov 2004 15 Sep 2020 Director British 0 - 268 (30.8%)
Resigned Hylda Irene WILSON 26 Apr 2002 21 Apr 2008 Accountant British 0 - 178 (47.1%)
Resigned Mark Richard Harris ARUNDELL 26 Apr 2002 25 May 2007 Lawyer British 0 - 289 (32.1%)
Resigned Simon Peter Andrew SPALDING 11 Sep 1997 26 Apr 2002 Vice President Engine Leasing British 0 - 71 (14.3%)
Resigned William Theodore POWERS 06 Sep 1995 31 Dec 2002 Ceo Rolls Royce Capital Us Citizen 0 - 134 (30.8%)
Resigned Miles Adrian COWDRY 13 Jul 1994 23 Dec 1998 Vice President British 0 - 72 (28.6%)
Resigned Martin Hendrik KOLK 21 Dec 1993 07 Dec 1995 Director Dutch 0 - 30 (0.0%)
Resigned Kyle Anne WOLFE 21 Dec 1993 07 Dec 1995 Financier American 0 - 20 (0.0%)
Resigned Malcolm Hugh Melvin OGLE 21 Dec 1993 07 Dec 1995 Chartered Accountant British 0 - 216 (28.6%)
Resigned ALNERY INCORPORATIONS NO 1 LIMITED 18 Nov 1993 21 Dec 1993 0 - 1593754 (47.3%)
Number of active directors: 2
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ROLLS-ROYCE & PARTNERS FINANCE LIMITED (02159897) - Active
RRPF ENGINE LEASING LIMITED (02670518) - Active
RRPF ENGINE LEASING (NO.2) LIMITED (02873019) - Active
ALPHA LEASING LIMITED (03780079) - Active
OMEGA LEASING LIMITED (03780306) - Active
ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED (04060767) - Active
ALPHA PARTNERS LEASING LIMITED (04133746) - Active
ALPHA LEASING (NO. 4) LIMITED (04213113) - Active
OMEGA LEASING (NO.4) LIMITED (04219983) - Active
ALPHA LEASING (NO.9) LIMITED (08071929) - Active
OMEGA LEASING (NO.9) LIMITED (08072649) - Active
ALPHA LEASING (NO.10) LIMITED (09315873) - Active
OMEGA LEASING (NO.10) LIMITED (09315927) - Active
ALPHA LEASING (NO.11) LIMITED (09800195) - Active
OMEGA LEASING (NO.11) LIMITED (09801701) - Active
ALPHA LEASING (NO. 12) LIMITED (10777037) - Active
OMEGA LEASING (NO. 12) LIMITED (10777606) - Active
ALPHA LEASING (NO. 14) LIMITED (11566476) - Active
OMEGA LEASING (NO. 14) LIMITED (11569734) - Active
RRPF ASSET MANAGEMENT SERVICES LIMITED (12358130) - Active
AETHER ASSET MANAGEMENT SERVICES LIMITED (13717946) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RRPF ENGINE LEASING (NO.2) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77351 Renting and leasing of air passenger transport equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED 66 PRESCOT STREET, LONDON, E1 8NN 06767724 2018-03-31 102,842,000 19,594,000
MACQUARIE AEROSPACE FINANCE UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09458807 2018-03-31 11,858,462 21,515
PREMIAERO LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09529290 2018-04-30 947,191 0
PB LEASING ACA (UK) LIMITED 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ 08769902 2017-12-31 555,276 0
JT HELICOPTERS LIMITED WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU 05161150 2018-09-30 10,425 0
JL FLYING LIMITED JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG 07477591 2018-12-31 7,589 0
YANKEE DELTA CORPORATION LIMITED MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH 04263065 2018-08-31 32 0
'A' FLIGHT AVIATION LIMITED 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD SC157855 2018-12-31 0 0
MACQUARIE AIRFINANCE HOLDINGS LIMITED 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN 11179876 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RRPF ENGINE LEASING (NO.2) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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