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MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
Person with Significant Control

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED: Person with Significant Control

    • Overview

    Company NameMERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02472364
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercedes-Benz Ag
    Mercedesstrasse 120
    70372 Stuttgart
    Stuttgart
    Mercedesstrasse 120
    Germany
    		Dec 31, 2025
    Mercedesstrasse 120
    70372 Stuttgart
    Stuttgart
    Mercedesstrasse 120
    Germany
    		No
    Legal FormAktiengesellschaft
    Legal AuthorityGerman
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mercedes-Benz Mobility Ag
    Siemensstrasse 7
    70469
    Stuttgart
    7
    Germany
    		Sep 06, 2020
    Siemensstrasse 7
    70469
    Stuttgart
    7
    Germany
    		Yes
    Legal FormAktiengesellscahaft
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredBundesanzeiger Verlag
    Registration NumberHrb 737788
    Search in German RegistryMercedes-Benz Mobility Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Leonie Fs Dvb Gmbh
    70567
    Stuttgart
    Epplestrasse 225
    Germany
    		Apr 06, 2016
    70567
    Stuttgart
    Epplestrasse 225
    Germany
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mercedes-Benz Group Ag
    70327
    Stuttgart
    Mercedesstrasse 137
    Germany
    		Apr 06, 2016
    70327
    Stuttgart
    Mercedesstrasse 137
    Germany
    		No
    Legal FormAktiengesellscahaft
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredBundesanzeiger Verlag
    Registration NumberHrb 19360
    Search in German RegistryMercedes-Benz Group Ag
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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