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Companies House/London/Company profile

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Active
00459408·incorporated 1948-09-30

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED is an active UK private limited company, incorporated on 30 September 1948 at Companies House (number 00459408; OpenRegistry canonical ID GB-00459408-scandinavian-airlines-system-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1948-09-30
Registered Address
ROOM LO.0146 TERMINAL 2: THE QUEEN'S TERMINAL, HEATHROW AIRPORT, LONDON, TW6 1EW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Shareholders

Look up shareholders of SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Financials

Check financials of SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Filings

Check filing history of SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SCANDINAVIAN AIRLINES SYSTEM(INVESTMENTS)LIMITED has 3 persons with significant control on file:

  • Scandinavian Airlines System Denmark-Norway-Sweden (Sweden reg. 902001-7720). Notified 2017-01-28.
    • Owns 75% or more of shares
  • Mr Karl Johan Tommie Gustafsson born 1977 resident in Sweden, Swedish national. Notified 2017-06-12.
    • Has significant influence or control
  • Ms Ylva Zachrisson born 1965 resident in Sweden, Swedish national. Notified 2020-08-07.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Hans Wilhelm Dyhafort born 1953 resident in Sweden, Swedish national. Notified 2017-01-28. Ceased 2017-06-12.
    • Has significant influence or control
  • Mr Jasmin Utter born 1968 resident in Sweden, Swedish national. Notified 2017-01-28. Ceased 2017-06-12.
    • Has significant influence or control
  • Miss Pooja Sharma born 1983 resident in England, British national. Notified 2017-06-12. Ceased 2019-01-15.
    • Has significant influence or control
  • Ms Inger Elisabeth Sjodin Carlberg born 1958 resident in Sweden, Swedish national. Notified 2017-06-12. Ceased 2020-08-07.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00459408.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.