SAIC MOTOR UK HOLDING CO., LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saic Motor Uk Holding Co., Ltd.. The company was founded 17 years ago and was given the registration number 06174862. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SAIC MOTOR UK HOLDING CO., LTD.
Company Number	:	06174862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, EC4V 6JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
280, 280 Bishopsgate, London, United Kingdom, EC2M 4RB	Secretary	12 September 2022	Active
280, 280 Bishopsgate, London, United Kingdom, EC2M 4RB	Director	12 September 2022	Active
280, 280 Bishopsgate, London, United Kingdom, EC2M 4RB	Director	12 September 2022	Active
100, New Bridge Street, London, EC4V 6JA	Secretary	29 December 2020	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Secretary	29 March 2007	Active
Techncial Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Secretary	28 April 2015	Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX	Corporate Secretary	21 March 2007	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	18 April 2008	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	29 March 2007	Active
C/O Saic Motor Uk Technical Centre Ltd, Technical Centre, Lowhill Lane, Birmingham, United Kingdom, B31 2BQ	Director	05 December 2013	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	29 March 2007	Active
100, New Bridge Street, London, EC4V 6JA	Director	19 September 2019	Active
489 Wei Hai Road, Shanghai, China, FOREIGN	Director	29 March 2007	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	28 April 2015	Active
Technical Centre, Lowhill Lane, Birmingham, United Kingdom, B31 2BQ	Director	07 April 2010	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	29 March 2007	Active
Technical Centre, Lowhill Lane, Birmingham, United Kingdom,	Director	26 June 2014	Active
100, New Bridge Street, London, EC4V 6JA	Director	25 March 2020	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	06 April 2011	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	20 August 2014	Active
Technical Centre, Lowhill Lane, Birmingham, England, B31 2BQ	Director	29 March 2007	Active
100, New Bridge Street, London, EC4V 6JA	Director	25 March 2020	Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	21 March 2007	Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX	Corporate Director	21 March 2007	Active

People with Significant Control

Mr Yong Lu
Notified on	:	25 February 2021
Status	:	Active
Date of birth	:	July 1973
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	280, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control	:	Significant influence or control

Mr Xu Ping
Notified on	:	19 September 2019
Status	:	Active
Date of birth	:	May 1969
Nationality	:	Chinese
Country of residence	:	China
Address	:	201, Anyan Road, Jiading District, China,
Nature of control	:	Significant influence or control

Mr Xiaoqiu Wang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1964
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Technical Centre, Saic Motor Uk Technical Centre Limited, Birmingham, United Kingdom, B31 2BQ
Nature of control	:	Significant influence or control

Mr Juehui Zhang
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Technical Centre, Saic Motor Uk Technical Centre Limited, Birmingham, United Kingdom, B31 2BQ
Nature of control	:	Significant influence or control

Saic Motor Co. Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	China
Address	:	Room 509, Building 1, No. 563 Song Tao Road, Shanghai, China,
Nature of control	:	Ownership of shares 75 to 100 percent

SAIC MOTOR UK HOLDING CO., LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement