BORGWARNER UK FINANCING LTD. - LONDON


Company Profile Company Filings

Overview

BORGWARNER UK FINANCING LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORGWARNER UK FINANCING LTD. was incorporated 4 years ago on 25/11/2019 and has the registered number: 12331705. The accounts status is FULL and accounts are next due on 30/09/2024.

BORGWARNER UK FINANCING LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

245 HAMMERSMITH ROAD
LONDON
W6 8PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2023-03-17 CURRENT
MR MATTHIAS UHRIG Jul 1964 German Director 2019-11-25 CURRENT
MR. MARKUS TURKE May 1967 German Director 2019-11-25 CURRENT
MR PRASANNA VENKATESAN SESHADRI Jul 1983 Irish Director 2021-11-23 CURRENT
MR BENEDIKT KOESTER Feb 1970 German Director 2019-11-25 CURRENT
MR JOHN CHARTERS JR. Jun 1977 American Director 2019-11-25 CURRENT
MR MARKUS EDWIN TURKE Secretary 2019-11-25 CURRENT
MR THOMAS MCGILL Sep 1966 American Director 2019-11-25 UNTIL 2020-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Borgwarner Inc. 2019-11-25 Auburn Hills   Michigan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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