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Nom	Mercedes-Benz Holdings UK Limited
Adresse	Delaware Drive Tongwell Milton Keynes MK15 8BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01140745 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Daimler UK Limited Daimlerchrysler UK Holding PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mercedes-Benz Ag Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Henn, Harald Milton Keynes, England Status: Active Notified: 01/12/2018 Date of Birth: 10/1964 Occupation: Economist Role: Director Country of Residence: England Nationality: German

Lipman, Jonathan Philip Rueben Milton Keynes, England Status: Active Notified: 24/02/2014 Role: Secretary

Pipperger, Wolfgang Milton Keynes, England Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Reppert, Olivier Henri, Georges Milton Keynes, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: French

Henn, Harald, Dr Milton Keynes, England Status: Ceased Notified: 01/12/2018 Ceased: 30/11/2023 Occupation: Economist Role: Director Country of Residence: England Nationality: German

Savage, Gary Mark Milton Keynes, England Status: Ceased Notified: 01/01/2017 Ceased: 31/03/2024 Date of Birth: 12/1961 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Mercedes AMG High Performance Powertrains Limited Status: Active Notified: 06/04/2016 Companies House Number: 01760288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mercedes-Benz Grand Prix LTD Status: Active Notified: 06/04/2016 Companies House Number: 00787446 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mercedes-Benz Motorsport Limited Status: Active Notified: 02/12/2020 Companies House Number: 13057973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mercedes-Benz Vans UK Limited Status: Active Notified: 01/08/2016 Companies House Number: 10304278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yasa Limited Status: Active Notified: 03/08/2021 Companies House Number: 06975790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Daimler Buses UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 02882442 Nature of Control

Ownership of shares - 75% or more

Daimler Truck UK Limited Status: Ceased Notified: 01/08/2016 Ceased: 06/03/2019 Companies House Number: 10304244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Laureus World Sports Awards Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2018 Companies House Number: 03822952 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mclaren Electric Racing Limited Status: Ceased Notified: 25/09/2017 Ceased: 21/09/2022 Companies House Number: 10980544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mercedes-Benz UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2022 Companies House Number: 02448457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

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Mercedes-Benz Holdings UK Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)