INCHCAPE MANAGEMENT (SERVICES) LIMITED
Overview
| Company Name | INCHCAPE MANAGEMENT (SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00785779 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INCHCAPE MANAGEMENT (SERVICES) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INCHCAPE MANAGEMENT (SERVICES) LIMITED located?
| Registered Office Address | 22a St James's Square London SW1Y 5LP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INCHCAPE MANAGEMENT (SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INCHCAPE MANAGEMENT (SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for INCHCAPE MANAGEMENT (SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Hartley Greenwood as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Appointment of Ms Rajvi Kothari as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Statement of capital following an allotment of shares on Sep 20, 2024
| 3 pages | SH01 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Termination of appointment of Adrian John Lewis as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bertrand Mallet as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Kathryn Isabel Mecklenburgh as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Adrian John Lewis as a director on Oct 31, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Director's details changed for Dr Kathryn Isabel Mecklenburgh on Jan 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bertrand Mallet on Jul 08, 2019 | 2 pages | CH01 | ||
Who are the officers of INCHCAPE MANAGEMENT (SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE CORPORATE SERVICES LIMITED | Secretary | 22a St James's Square SW1Y 5LP London |
| 79689420001 | ||||||||||
| KOTHARI, Rajvi | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 334251450001 | |||||||||
| WATERHOUSE, Tamsin | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 83071340004 | |||||||||
| BARBER, Paul John | Director | 7 Chase Green Avenue EN2 6SJ Enfield Middlesex | British | 52744660001 | ||||||||||
| BOWERS, Michael Jonathan | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 204876660001 | |||||||||
| BROOKS, Amanda | Director | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | 51155240003 | |||||||||
| BUTCHER, Dale Francis | Director | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | 59719720003 | |||||||||
| CHAPMAN, Penelope Claire | Director | 15 Chimney Court Brewhouse Lane E1W 2NU London | England | British | 121965190001 | |||||||||
| CLARKE, Alison Jane | Director | 22a St James's Square London SW1Y 5LP | England | British | 204926150001 | |||||||||
| DAVIES, Christopher Mark | Director | 22a St James's Square London SW1Y 5LP | England | British | 124093990002 | |||||||||
| DINSDALE, Christian Edward Peter | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | Australian | 323205510001 | |||||||||
| DITCHFIELD, Sarah Anne | Director | 12 Gossmore Walk SL7 1QZ Marlow Buckinghamshire | England | British | 75960730003 | |||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||||||
| GEORGE, Tony | Director | 22a St James's Square London SW1Y 5LP | England | British | 176077470002 | |||||||||
| GOODALL, Robert | Director | 29 Sidney Road St Margaretsd TW1 1JP Twickenham Middlesex | British | 73903630001 | ||||||||||
| GREENWOOD, Jonathan Hartley | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 197648500001 | |||||||||
| HOLOVENKO, Ulyana | Director | Apt. 3, Building 6 Poklonnaya Str. Moscow Russia | Russian | 126627320001 | ||||||||||
| JAMES, Paul Anthony | Director | 22a St James's Square London SW1Y 5LP | England | British | 192395850001 | |||||||||
| JAMES, Richard David | Director | 41 Braeside BR3 1ST Beckenham Kent | British | 50836550001 | ||||||||||
| KENOVAN, Joseph Scott | Director | 9 Central Avenue CM12 0QZ Billericay Essex | British | 27065610001 | ||||||||||
| KING, Stephen John | Director | 1 Lancaster Mews TW10 6RG Richmond Surrey | United Kingdom | British | 49750510001 | |||||||||
| LEWIS, Adrian John | Director | 22a St James's Square London SW1Y 5LP | England | British | 276448360001 | |||||||||
| LONG, James Martin | Director | 78 Kings Road TW10 6EE Richmond Surrey | England | British | 9729710002 | |||||||||
| MALLET, Bertrand | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | French | 201947460002 | |||||||||
| MARSH, Adrian Ross Thomas | Director | "The Frog Pit" 1 Alexandra Mews Alexandra Road WD1 3QY Watford Herts | British | 78892540001 | ||||||||||
| MCCONNELL, John Patrick | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 146158370002 | |||||||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | 22a St James's Square London SW1Y 5LP | England | British | 247670980002 | |||||||||
| MILLIKEN, Katherine Jane, Dr | Director | 22a St James's Square London SW1Y 5LP | United Kingdom | British | 171246550001 | |||||||||
| PARKER, Christopher Frank | Director | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | 66681550001 | |||||||||
| PHILLIPS, Alison Barbara | Director | 1 Rhymers Gate Wyton PE28 2JR Huntingdon Cambridgeshire | England | British | 122594520001 | |||||||||
| ROBERTSON, Gavin David | Director | Cumberland Drive KY10 0BG Hinchley Wood 13 Esher | United Kingdom | British | 123810240002 | |||||||||
| SMITH, Martyn Robert | Director | 68 Chaucer Road Acton W3 6DP London | British | 65137160003 | ||||||||||
| SMITH, Nicholas Peter | Director | 74 Park Road GU15 2SN Camberley Surrey | British | 88899020001 | ||||||||||
| THOMAS, Mark Nicholas | Director | 22a St James's Square London SW1Y 5LP | England | British | 139474590002 |
Who are the persons with significant control of INCHCAPE MANAGEMENT (SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape Plc | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0