STELLANTIS FINANCIAL SERVICES UK LIMITED: Person with Significant Control

  • Overview

    Company NameSTELLANTIS FINANCIAL SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01024322
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STELLANTIS FINANCIAL SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Psa Financial Services Spain E.F.C., S.A
    Núm. 110
    28041 Madrid
    Eduardo Barreiros
    Spain
    Jul 31, 2021
    Núm. 110
    28041 Madrid
    Eduardo Barreiros
    Spain
    Yes
    Legal FormPublic Limited Company
    Country RegisteredSpain
    Legal AuthorityRegistered Under Spanish Law
    Place RegisteredCommercial Registry Of Madrid
    Registration NumberA87323705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Santander Consumer (Uk) Plc
    86 Station Road
    RH1 1SR Redhill
    Santander House
    England
    Apr 06, 2016
    86 Station Road
    RH1 1SR Redhill
    Santander House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngand And Wales
    Registration Number02248870
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Banque Psa Finance Sa
    Avenue De La Grande Armee
    75016
    Paris
    75
    France
    Apr 06, 2016
    Avenue De La Grande Armee
    75016
    Paris
    75
    France
    Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityFrench Civil Code
    Place RegisteredCommercial Registry Of Paris
    Registration Number325952224
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0