INCHCAPE PLC
INCHCAPE PLC is an active public limited company, incorporated on 15 August 1958. The nature of the business is Activities of head offices. The company's registered office is on St James's Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. INCHCAPE PLC has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 00609782 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 15/08/1958 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 22A ST JAMES'S SQUARE |
|---|---|
| Post Town | LONDON |
| Postcode | SW1Y 5LP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/11/2024 |
|---|---|
| Last Made Up Date | 15/11/2023 |
Return
| Next Due Date | 13/12/2016 |
|---|---|
| Last Made Up Date | 15/11/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
INCHCAPE PLC
Directors
(The company's officers)
MS NAYANTARA BALI
(~57 year old Singaporean national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SINGAPORE
Appointed on 27/05/2021
MR JEREMY MARTIN BUHLMANN
(~64 year old British national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2017
MR JUAN PABLO DEL RIO GOUDIE
(~75 year old Chilean national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CHILE
Appointed on 04/01/2023
DR BYRON ELMER GROTE
(~76 year old American national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2023
MRS ALEXANDRA NAOMI JENSEN
(~54 year old British national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2020
MS JANE SARAH MAY KINGSTON
(~66 year old British national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/07/2018
MS SARAH MARY KUIJLAARS
(~56 year old British national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/01/2022
MR ADRIAN JOHN LEWIS
(~44 year old British national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2023
MS ELIZABETH ALISON PLATT
(~62 year old British national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2024
MR STUART JOHN ROWLEY
(~57 year old British national)
22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 17/07/2023
Connections
(Shared officers)
AIRLINKS THE AIRPORT COACH COMPANY LIMITED
- MRS ALEXANDRA NAOMI JENSEN
ALTRAM L.R.T. LIMITED
- MRS ALEXANDRA NAOMI JENSEN
BP AFRICA LIMITED
- MRS ALEXANDRA NAOMI JENSEN
BROOKE MANAGEMENT LIMITED
- MRS ALEXANDRA NAOMI JENSEN
CLARKES HOLDCO LIMITED
- MRS ALEXANDRA NAOMI JENSEN
COACHMAN LIMITED
- MRS ALEXANDRA NAOMI JENSEN
COLISEUM COACHES LIMITED
- MRS ALEXANDRA NAOMI JENSEN
CROUD HOLDINGS LIMITED
- MR JEREMY MARTIN BUHLMANN
E. CLARKE & SON (COACHES) LIMITED
- MRS ALEXANDRA NAOMI JENSEN
EUROLINES (U.K.) LIMITED
- MRS ALEXANDRA NAOMI JENSEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INCHCAPE PLC: Maps
Maps show the location of the postcode of the registered office, SW1Y 5LP.
Map of INCHCAPE PLC at local scale
Map of INCHCAPE PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1Y 5LP
Other companies with registered offices in SW1Y 5LP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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