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Inchcape Jlr Europe Limited

12846119

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
Incorporated 31/08/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Dmitry Kolchanov

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Glafkos Persianis

director · Since 30/04/2021

DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 59

Ms Sharnie Malan

director · Since 08/04/2025

COMPANY DIRECTOR

SOUTH AFRICAN · GERMANY · Age 50

Mr Ariel Fernando Knapp Alarcon

director · Since 22/12/2025

ROMANIAN · POLAND · Age 46

Persons with Significant Control

Inchcape International Holdings Limited

50–75% shares
50–75% votes
Appoint directors

22a St James's Square, London, SW1Y 5LP

Reg: 03580629 · United Kingdom · Private Limited Company

Notified 31/08/2020

Jaguar Land Rover Limited

25–50% shares
25–50% votes

Abbey Road, Whitley, Coventry, CV3 4LF

Reg: 01672070 · Companies House · Private Limited Company

Notified 30/04/2021