Inchcape Motors International Limited

00453390

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INCHCAPE PLC, LONDON, SW1Y 5LP

Incorporated 29/04/1948

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

70100

Activities of head offices

Officers

Inchcape Uk Corporate Management Limited

secretary · Since 01/06/2007

BRITISH

Also on 57 other boards

Ms Tamsin Waterhouse

director · Since 05/02/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 30 other boards

Ms Rajvi Kothari

director · Since 02/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 22 other boards

Mr Charles William Foster-Kemp

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Christopher Robert Musker

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Persons with Significant Control

Inchcape Investments And Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 115 George Street, Edinburgh, EH2 4JN

Reg: 113224 · United Kingdom (Scotland) Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HONG KONG BANK LIMITED

Created 24/04/1986Registered 30/04/1986Satisfied 05/06/1991

charge

satisfied

HONG KONG BANK LIMITED

Created 28/02/1986Registered 06/03/1986Satisfied 20/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/07/1985Registered 06/08/1985Satisfied 20/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/1985Registered 05/08/1985Satisfied 20/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/07/1983Registered 29/07/1983Satisfied 20/11/1987

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/06/1983Registered 11/07/1983Satisfied 20/11/1987