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SAIC MOTOR UK TECHNICAL CENTRE LIMITED

Active
05437330·incorporated 2005-04-27

SAIC MOTOR UK TECHNICAL CENTRE LIMITED is an active UK private limited company, incorporated on 27 April 2005 at Companies House (number 05437330; OpenRegistry canonical ID GB-05437330-saic-motor-uk-technical-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-27
Registered Address
139-151 F2, 139-151 MARYLEBONE ROAD, LONDON, NW1 5QE, UNITED KINGDOM
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-18. Next confirmation statement due 2026-04-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SAIC MOTOR UK TECHNICAL CENTRE LIMITED has 2 persons with significant control on file:

  • Saic Motor Uk Holding Co. Ltd (England reg. 06174862). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Conghe Wang born 1973 resident in China, Chinese national. Notified 2025-03-21.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Yong Lu born 1973 resident in China, Chinese national. Notified 2021-02-25. Ceased 2025-03-21.
    • Has significant influence or control
  • Mr Juehui Zhang born 1963 resident in China, Chinese national. Notified 2016-04-06. Ceased 2019-09-19.
    • Has significant influence or control
  • Mr Xiaoqiu Wang born 1964 resident in China, Chinese national. Notified 2016-04-06. Ceased 2019-09-19.
    • Has significant influence or control
  • Mr Xu Ping born 1969 resident in China, Chinese national. Notified 2019-09-19. Ceased 2021-02-25.
    • Has significant influence or control
  • Mr Xiaodong Yang born 1970 resident in China, Chinese national. Notified 2019-09-20. Ceased 2022-09-12.
    • Has significant influence or control
  • Mr Huaping Kang born 1962 resident in China, Chinese national. Notified 2019-11-27. Ceased 2022-09-12.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

SAIC MOTOR UK TECHNICAL CENTRE LIMITED has previously traded as:

  • RICARDO (2010) CONSULTANTS LIMITED (until 2007-05-11)

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