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Inchcape UK Corporate Management Limited
- Incorporated
- 9 August 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- 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
- 23 August 2027
- Last conf. stmt
- 9 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 23 April 2008
British
Born March 1973 (53)
Officer history (14 former)
31 December 2025
31 December 2025
1 April 2025
23 September 2024
1 August 2024
Resigned Ahmad, Farheen as Secretary
1 August 2024
1 August 2024
1 August 2024
1 July 2022
30 June 2022
30 January 2020
Appointed Ahmad, Farheen as Secretary
30 January 2020
29 January 2020
29 January 2020
Resigned Dale, Thomas Andrew as Secretary
4 July 2019
4 July 2019
4 July 2019
Appointed Dale, Thomas Andrew as Secretary
4 July 2019
31 July 2012
23 April 2008
23 April 2008
30 June 2007
1 June 2007
3 November 2005
9 August 2004
9 August 2004
9 August 2004
9 August 2004
9 August 2004
9 August 2004
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. 785779
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 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 This company 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 | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 9 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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