Scania Finance Great Britain Limited, London

Scania Finance Great Britain Limited is a private limited company. Registered at 55 Baker Street, London W1U 7EU, this 36 years old firm was incorporated on 1987-10-06 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in the firm: Carl O. (appointed on 02 March 2022), James A. (appointed on 01 July 2021), Per-Olof S. (appointed on 01 November 2018). As for the secretaries (1 in total), we can name: Siobhan T. (appointed on 21 June 2022).
About
Name: Scania Finance Great Britain Limited
Number: 02173954
Incorporation date: 1987-10-06
End of financial year: 31 December
 
Address: 55 Baker Street
London
W1U 7EU
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Traton Se
8 July 2022
Address Traton Se Dachauer Strasse, 641 Munich, 80995, Germany
Legal authority The German Stock Corporation Act
Legal form Public Limited Liability
Country registered Germany
Place registered Company Register Germany
Registration number 246068
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Volkswagen Ag
28 April 2017 - 8 July 2022
Address . Berliner Ring 2, 38440 Wolfsburg, Germany
Legal authority German Stock Corporation Act 2010
Legal form Corporate
Country registered Germany
Place registered German Trade Register
Registration number Hrb 100484
Nature of control: 75,01-100% shares
75,01-100% voting rights
Scania Finance Holding Great Britain Limited
6 April 2016 - 28 April 2017
Address 55 Baker Street, London, W1U 7EU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04031225
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Scania Finance Great Britain Limited confirmation statement filing is 2024-07-12. The last confirmation statement was filed on 2023-06-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Traton Se has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Dachauer Strasse, 80995 641 Munich. Volkswagen Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Berliner Ring 2. Scania Finance Holding Great Britain Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Baker Street, W1U 7EU London.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 24th, October 2023 | accounts
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