Menna Overview
Here’s a quick overview of INCHCAPE JLR EUROPE LIMITED 👀 — a London based business that started in 2020.
INCHCAPE JLR EUROPE LIMITED
- Company statusactive
- Company No12846119
- Age5 years 11 months Incorporated 31 August 2020
- Officers4
Address
22a St James's Square, London, SW1Y 5LP, United Kingdom
INCHCAPE JLR EUROPE LIMITED is an active company incorporated on 31 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 Sep 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Sep 2021
Resolution
5 Years Ago on 20 May 2021
Memorandum Articles
5 Years Ago on 20 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 07 May 2021
Capital Allotment Shares
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Elizabeth Anna, | director | Dec 1980 | 26 Oct 2023 |
| KOLCHANOV, Dmitry | director | Apr 1973 | 30 Apr 2021 |
| MALAN, Sharnie | director | Mar 1976 | 08 Apr 2025 |
| PERSIANIS, Glafkos | director | Jun 1967 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jaguar Land Rover Limited | 30 Apr 2021 | |
| Inchcape International Holdings Limited | 31 Aug 2020 |
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Here’s a quick overview of INCHCAPE JLR EUROPE LIMITED 👀 — a London based business that started in 2020.