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Name

Rolls-Royce Overseas Investments Limited

Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
VAT ID no VAT ID available
Company No. 04060767 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rolls-Royce Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02658963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Iacolino, Tiziana Derby, Derbyshire Status: Active Notified: 26/08/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prince, Edward Peter Charles Derby, Derbyshire Status: Active Notified: 28/02/2023 Date of Birth: 01/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wise, Janeen Suite 400, Reston, Va, United States Status: Active Notified: 18/08/2020 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Rolls-Royce Placements Limited Status: Active Notified: 06/04/2016 Companies House Number: 04959288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors