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Scania Finance Great Britain Limited

02173954

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

55 BAKER STREET, LONDON, W1U 7EU
Incorporated 06/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Per-Olof Gunnar Spjut

director · Since 01/11/2018

VICE PRESIDENT

SWEDISH · SWEDEN · Age 60

Mr James William Thomas Armstrong

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Benjamin Edwards

secretary · Since 01/03/2024

Karima Gleeson

director · Since 21/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Matthew John Lawrence

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Traton Se

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

Traton Se, Dachauer Strasse, 641 Munich, 80995

Reg: 246068 · Company Register Germany · Public Limited Liability

Notified 08/07/2022

Former PSCs

Scania Finance Holding Great Britain Limited

Ceased 28/04/2017

Volkswagen Ag

Ceased 08/07/2022

Charges3 outstanding

Charge
outstanding

OVERSEA FS B.V. (AS SECURITY TRUSTEE)

Created 08/11/2022Registered 11/11/2022
Charge
outstanding

OVERSEA FS B.V. (AS SECURITY TRUSTEE)

Created 08/11/2022Registered 11/11/2022
Charge
outstanding

OVERSEA FS B.V. (AS SECURITY TRUSTEE)

Created 08/11/2022Registered 11/11/2022
charge
satisfied

LLOYDS UDT LEASING LIMITED

Created 20/11/2001Registered 21/11/2001Satisfied 01/02/2020
charge
satisfied

LLOYDS UDT LEASING LIMITED

Created 30/07/2001Registered 01/08/2001Satisfied 01/02/2020
charge
satisfied

LLOYDS UDT LEASING LIMITED

Created 19/01/2000Registered 20/01/2000Satisfied 01/02/2020