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Siemens Mobility Limited

00016033

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

SIXTH FLOOR, THE LANTERN, LONDON, NW1 2PL
Incorporated 07/11/1881

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

30990
Manufacture of other transport equipment

Officers

Nicola Diane Jordan

secretary · Since 01/06/2018

Mr Robert John Morris

director · Since 01/08/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Marko Egon Feulner

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 51

Also on 1 other board

Nathalie Aglaja Schneider

director · Since 01/01/2026

GERMAN · ENGLAND · Age 38

Persons with Significant Control

Siemens Aktiengesellschaft

75–100% shares
75–100% votes
Appoint directors

1, Werner-Von-Siemens-Str., Munich, 80333

Reg: Hrb 12300 And Hrb 6684 · Registergericht Berlin And Munich · Stock Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

EVERSHOLT DEPOT FINANCE LIMITED

Created 24/10/2024Registered 30/10/2024
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 14/12/2020Registered 24/12/2020
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 14/12/2020Registered 24/12/2020
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 14/12/2020Registered 24/12/2020
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 14/12/2020Registered 24/12/2020
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 29/01/2009
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 01/11/2012
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 08/10/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 29/01/2009
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 08/10/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY AGENT)

Created 13/07/2006Registered 02/08/2006Satisfied 01/11/2012
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 10/05/2004Registered 27/05/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 02/04/2004Registered 22/04/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 02/04/2004Registered 22/04/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 25/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE SECURITY AGENT)

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006
charge
satisfied

DEUTSCHE BANK AG LONDON (THE 'SECURITY AGENT')

Created 05/03/2004Registered 22/03/2004Satisfied 05/09/2006