Website & contact details
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Inchcape Transition Limited
- Incorporated
- 16 August 2000 (26 years)
- Previously known as
- Inchcape UK Limited (until 19 December 2006)Trushelfco (No.2720) Limited (until 5 October 2000)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Inchcape Plc22A St James's SquareLondonSW1Y 5LP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born March 1986 (40)
Director · Appointed 1 August 2024
British
Born March 1973 (53)
Officer history (21 former)
31 December 2025
31 December 2025
1 April 2025
23 September 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 August 2024
1 July 2022
30 June 2022
10 January 2022
29 January 2020
4 July 2019
4 July 2019
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
28 November 2006
28 November 2006
28 November 2006
1 April 2003
24 April 2002
2 May 2001
2 May 2001
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
16 October 2000
Resigned Khan, Samee as Director
16 October 2000
5 October 2000
5 October 2000
5 October 2000
5 October 2000
Appointed Khan, Samee as Director
16 August 2000
16 August 2000
16 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3580629
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Inchcape Finance PLC Owns 75–100% of shares
Inchcape International Holdings Limited Owns 75–100% of shares
Armstrong Massey (York) Limited Owns 75–100% of shares
Autobytel UK Limited Owns 75–100% of shares
Inchcape (Singapore) Limited Owns 75–100% of shares
Inchcape Corporate Services Limited Owns 75–100% of shares
Inchcape (Belgium) Limited Owns 75–100% of shares
St.Mary Axe Securities Limited Owns 75–100% of shares
Inchcape Digital Limited Owns 75–100% of shares
Inchcape Investments and Asset Management Limited Owns 75–100% of shares
Inchcape JLR Europe Limited Owns 50–75% of shares
Inchcape KMG Limited Owns 75–100% of shares
Inchcape North West Limited Owns 75–100% of shares
Inchcape Transition Limited This company Owns 75–100% of shares
Notneeded No. 144 Limited Owns 75–100% of shares
Inchcape Management (Services) Limited Owns 75–100% of shares
Inchcape UK Corporate Management Limited Owns 75–100% of shares
Inchcape Overseas Limited Owns 50–75% of shares
Ferrari Concessionaires Limited Owns 75–100% of shares
Mann Egerton and Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 23 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 January 2026 | Appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 |
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