SAIC MOTOR UK TECHNICAL CENTRE LIMITED

active Company number 05437330

Private Limited by Shares · Incorporated on 27th Apr 2005

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SIC code: 90030
Registered office: London, NW1 5QE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SAIC MOTOR UK TECHNICAL CENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Artistic creation.

4 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

90030 — Artistic creation

Property intelligence

Latest sale price in NW1 5QE £40,000,000 as of 28th Feb 2017 View postcode page

Average price (all time) £40,000,000

Average price (since 2016) £40,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jingfeng Shao	Director	12th Sep 2022	This company	Chinese	View profile
Conghe Wang	Director	21st Mar 2025	This company	Chinese	View profile
Dali Yang	Secretary	12th Sep 2022	This company	Not recorded	View profile
Sijie Zu	Director	12th Sep 2022	This company	Chinese	View profile
Saic Motor Uk Holding Co. Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Conghe Wang	PSC	21st Mar 2025	—	Chinese	View profile
Huaping Kang (ceased)	PSC	27th Nov 2019	—	Chinese	View profile
Yong Lu (ceased)	PSC	25th Feb 2021	—	Chinese	View profile
Xu Ping (ceased)	PSC	19th Sep 2019	—	Chinese	View profile
Xiaoqiu Wang (ceased)	PSC	6th Apr 2016	—	Chinese	View profile
Xiaodong Yang (ceased)	PSC	20th Sep 2019	—	Chinese	View profile
Juehui Zhang (ceased)	PSC	6th Apr 2016	—	Chinese	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
SAIC MOTOR UK HOLDING CO., LTD.	06174862	21st Mar 2007	active

Actions

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Company snapshot

Status: active
Incorporated: 27th Apr 2005
Company type: Private Limited by Shares
SIC code: 90030
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Apr 2005 Company incorporated
27th Apr 2005 C & M REGISTRARS LIMITED appointed as Corporate nominee director
27th Apr 2005 C & M SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Apr 2005 Mark Garrett appointed as Director
28th Apr 2005 Andrew Goodburn appointed as Director
28th Apr 2005 Neil Morling appointed as Director
28th Apr 2005 Neil Morling appointed as Secretary
28th Apr 2005 David Shemmans appointed as Director
28th Apr 2005 C & M REGISTRARS LIMITED resigned as Corporate nominee director
28th Apr 2005 C & M SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Jan 2007 Andrew Goodburn resigned as Director
10th May 2007 Mark Garrett resigned as Director
10th May 2007 David Lindley appointed as Director
10th May 2007 Wei Gao appointed as Director
10th May 2007 Wenhua Huang appointed as Director
10th May 2007 Yaohui Gu appointed as Secretary
10th May 2007 Neil Morling resigned as Director
10th May 2007 Neil Morling resigned as Secretary
10th May 2007 David Shemmans resigned as Director
4th Sep 2008 Hai Lu appointed as Director
4th Sep 2008 Richard Moore appointed as Director
12th Jan 2010 Hai Lu resigned as Director
12th Jan 2010 Ming Wu appointed as Director
7th Apr 2010 Yaohui Gu resigned as Secretary
7th Apr 2010 Lian Su appointed as Secretary
31st Jan 2011 Richard Moore resigned as Director
6th Apr 2011 Wei Gao resigned as Director
6th Apr 2011 Xiu Yu appointed as Director
26th Jan 2012 Paul McNamara appointed as Director
20th Aug 2014 Wenhua Huang resigned as Director
20th Aug 2014 Xiu Yu resigned as Director
20th Aug 2014 Juehui Zhang appointed as Director
20th Aug 2014 Xiaoqiu Wang appointed as Director
13th Mar 2015 Paul McNamara resigned as Director
25th Aug 2015 Ming Wu resigned as Director
25th Aug 2015 Dang Xiang appointed as Director
11th Nov 2015 Ingo Scholten appointed as Director
6th Apr 2016 Saic Motor Uk Holding Co. Ltd appointed as Corporate PSC
6th Apr 2016 Xiaoqiu Wang appointed as PSC
6th Apr 2016 Juehui Zhang appointed as PSC
24th Feb 2017 Dang Xiang resigned as Director
31st Aug 2018 Ingo Scholten resigned as Director
31st May 2019 David Lindley resigned as Director
19th Sep 2019 Juehui Zhang resigned as Director
19th Sep 2019 Xiaoqiu Wang resigned as Director
19th Sep 2019 Xu Ping appointed as Director
19th Sep 2019 Xu Ping appointed as PSC
19th Sep 2019 Xiaoqiu Wang ceased to be a PSC
19th Sep 2019 Juehui Zhang ceased to be a PSC
20th Sep 2019 Xiaodong Yang appointed as PSC
27th Nov 2019 Huaping Kang appointed as Director
27th Nov 2019 Huaping Kang appointed as PSC
29th Dec 2020 Lian Su resigned as Secretary
29th Dec 2020 Xiaomin Gao appointed as Secretary
25th Feb 2021 Xu Ping resigned as Director
25th Feb 2021 Yong Lu appointed as Director
25th Feb 2021 Yong Lu appointed as PSC
25th Feb 2021 Xu Ping ceased to be a PSC
12th Sep 2022 Huaping Kang resigned as Director
12th Sep 2022 Xiaomin Gao resigned as Secretary
12th Sep 2022 Sijie Zu appointed as Director
12th Sep 2022 Jingfeng Shao appointed as Director
12th Sep 2022 Dali Yang appointed as Secretary
12th Sep 2022 Huaping Kang ceased to be a PSC
12th Sep 2022 Xiaodong Yang ceased to be a PSC
21st Mar 2025 Yong Lu resigned as Director
21st Mar 2025 Conghe Wang appointed as Director
21st Mar 2025 Conghe Wang appointed as PSC
21st Mar 2025 Yong Lu ceased to be a PSC
18th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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