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Inchcape JLR Europe Limited

Inchcape JLR Europe Limited is an active company incorporated on 31 August 2020 with the registered office located in London, Greater London. Inchcape JLR Europe Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12846119
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (12 days ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
22a St James's Square
London
SW1Y 5LP
United Kingdom
Same address since incorporation
Telephone
020 75460022
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1980
Director • Cypriot • Lives in UK • Born in Jun 1967
Director • British • Lives in Germany • Born in Jan 1964
Director • South African • Lives in Germany • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tritax Big Box Reit Plc
Mrs Elizabeth Anna, Brown is a mutual person.
Active
Ascending World Intelligence Ltd
Dmitry Kolchanov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.78M
Increased by £4K (0%)
Total Liabilities
-£10K
Increased by £1K (+11%)
Net Assets
£2.77M
Increased by £3K (0%)
Debt Ratio (%)
0%
Increased by 0.04% (+11%)
Latest Activity
Confirmation Submitted
3 Days Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Ms Sharnie Malan Appointed
5 Months Ago on 8 Apr 2025
Stephen Michael Bowler Resigned
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Igor Salita Resigned
1 Year 9 Months Ago on 1 Jan 2024
George Oliver Ashford Resigned
1 Year 11 Months Ago on 26 Oct 2023
Mrs Elizabeth Anna, Brown Appointed
1 Year 11 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 20 Sep 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Stephen Michael Bowler as a director on 8 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Sharnie Malan as a director on 8 April 2025
Submitted on 15 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Igor Salita as a director on 1 January 2024
Submitted on 2 Jan 2024
Appointment of Mrs Elizabeth Anna, Brown as a director on 26 October 2023
Submitted on 9 Nov 2023
Termination of appointment of George Oliver Ashford as a director on 26 October 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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