JBR Auto Holdings Limited
- Incorporated
- 10 December 2014
- Industry
- Activities of financial services holding companies (64205)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floor 1040 Leadenhall StreetLondonEC3A 2BJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born September 1978 (48)
Director · Appointed 3 February 2025
Spanish
Born February 1965 (61)
English
Born September 1968 (58)
Officer history (9 former)
20 March 2025
3 February 2025
20 December 2024
30 September 2024
30 September 2024
30 September 2024
21 September 2023
19 July 2022
14 October 2021
1 August 2021
28 February 2021
27 February 2018
26 February 2018
26 February 2018
14 October 2016
15 June 2016
21 January 2015
21 January 2015
21 January 2015
10 December 2014
10 December 2014
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00388466
Former controllers (2)
30 September 2024
Ceased Cabot Square Capital GP IV LLP — Has significant influence or control
30 September 2024
Ceased Cabot Square Capital LLP — Has significant influence or control
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Shawbrook Bank Limited Owns 75–100% of shares
Admiralty Gate RTM Company Limited Holds 25–50% of voting rights
Bluestone Mortgages Limited Has significant influence or control
Bluestone Mortgage Finance No. 3 Limited Owns 75–100% of shares
Bluestone Mortgage Finance No. 5 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.1 Limited Owns 75–100% of shares
Bluestone Mortgage Retention Finance No.2 Limited Owns 75–100% of shares
Centric SPV 1 Ltd. Owns 75–100% of shares
Coachlease Limited Owns 75–100% of shares
Hermes Group Limited Owns 75–100% of shares
Imployapp Limited Owns 75–100% of shares
JBR Auto Holdings Limited This company DissolvedOwns 75–100% of shares
JBR Capital Limited Owns 75–100% of shares
Link Loans Limited Owns 75–100% of shares
Resource Partners SPV Limited Owns 75–100% of shares
Singer & Friedlander Commercial Finance Limited Owns 75–100% of shares
Singers Corporate Asset Finance Limited Owns 75–100% of shares
Singers Healthcare Finance Limited Owns 75–100% of shares
The Mortgage Lender Limited Owns 75–100% of shares
Thincats Group Limited Owns 75–100% of shares
Thincats Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 15 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Registered office address changed | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off |
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