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Inchcape JLR Europe Limited
- Incorporated
- 31 August 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Directors
- Romeo Lacerda NetoAriel Fernando Knapp AlarconSharnie Malan
- Accounts type
- Full
- Region
- Greater London
- Address
- 22A St James's SquareLondonSW1Y 5LP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
Lacerda Neto, Romeo
Director · Appointed 15 July 2026
Brazilian
Born May 1968 (58)
Knapp Alarcon, Ariel Fernando
Director · Appointed 22 December 2025
Romanian
Born August 1979 (47)
Malan, Sharnie
Director · Appointed 8 April 2025
South African
Born March 1976 (50)
Director · Appointed 30 April 2021
British
Born April 1973 (53)
Persianis, Glafkos
Director · Appointed 30 April 2021
Cypriot
Born June 1967 (59)
Officer history (6 former)
15 July 2026
Appointed Lacerda Neto, Romeo as Director
5 May 2026
22 December 2025
Appointed Knapp Alarcon, Ariel Fernando as Director
8 April 2025
Appointed Malan, Sharnie as Director
8 April 2025
Resigned Bowler, Stephen Michael as Director
1 January 2024
Resigned Salita, Igor as Director
26 October 2023
26 October 2023
30 April 2021
30 April 2021
Appointed Salita, Igor as Director
30 April 2021
Appointed Persianis, Glafkos as Director
30 April 2021
Appointed Bowler, Stephen Michael as Director
30 April 2021
30 April 2021
29 January 2021
24 September 2020
31 August 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01672070
Corporate entity · Notified 31 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03580629
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 This company 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 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 | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Appointment of a director | |||
| 25 September 2025 | Confirmation statement with no updates | 16 September 2025 |
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