Libra Motor Finance Limited

Active13852912 Private limited company
Incorporated
17 January 2022 (4 years)
Previously known as
Cag Zeta 2 Limited (until 22 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14218798
Former controllers (1)
8 July 2022
Ceased Libra Motor Finance Holdings Limited — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Mulberry Agent Limited Owns 75–100% of shares
Priam General Partner Limited Owns 75–100% of shares
Priam Acquisitions Limited Owns 75–100% of shares
PLK Venture UK Ltd Owns 50–75% of shares
PWB Kitchens Limited Owns 75–100% of shares
TDR Capital General Partner II L.P. Has significant influence or control
TDR Capital II 'C' Holdings L.P. Right to appoint and remove a person
TDR Capital General Partner Iii L.P. Has significant influence or control
Bellis Finco PLC Owns 75–100% of shares
Bellis Acquisition Company PLC Owns 75–100% of shares
Bellis Noncore 1 Limited Owns 75–100% of shares
Bellis Noncore 2 Limited Owns 75–100% of shares
Deuce Topco Limited Has significant influence or control
Deuce Holdco Limited Owns 75–100% of shares
Jaja Finance Holding (UK) Limited Owns 75–100% of shares
Jaja Finance (Investco) Limited Owns 75–100% of shares
Jaja Finance Ltd Owns 75–100% of shares
TDR Capital Iii Feeder L.P. Right to appoint and remove a person
Tme Midco Limited Owns 75–100% of shares
Tme Topco 2 Limited Owns 75–100% of shares
TDR Capital General Partner IV L.P. Has significant influence or control
TDR Capital General Partner L.P. Has significant influence or control
TDR Capital General Partner Limited Owns 75–100% of shares
TDR Scotland LP Right to appoint and remove a person
TDR Capital General Partner Sof I L.P. Has significant influence or control
TDR Capital General Partner V L.P. Has significant influence or control
TDR Capital General Partner V Limited Owns 75–100% of shares
TDR Capital GP IV Limited Owns 75–100% of shares
Cag Crux 1 Limited Owns 75–100% of shares
Libra Motor Finance Holdings Limited Owns 75–100% of shares
Libra Motor Finance Limited This company Owns 75–100% of shares
TDR Capital GP LLP Right to 75–100% of surplus assets

Filings

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