INCHCAPE (SINGAPORE) LIMITED
Overview
| Company Name | INCHCAPE (SINGAPORE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06257211 |
| 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 (SINGAPORE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INCHCAPE (SINGAPORE) LIMITED located?
| Registered Office Address | 22a St James's Square SW1Y 5LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INCHCAPE (SINGAPORE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.3290) LIMITED | May 23, 2007 | May 23, 2007 |
What are the latest accounts for INCHCAPE (SINGAPORE) 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 (SINGAPORE) LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for INCHCAPE (SINGAPORE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Charles William Foster-Kemp as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Hartley Greenwood as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 215 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on May 17, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian John Lewis as a director on May 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||
Cessation of Inchcape Corporate Services Limited as a person with significant control on Nov 25, 2021 | 1 pages | PSC07 | ||
Notification of Inchcape International Holdings Limited as a person with significant control on Nov 25, 2021 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of INCHCAPE (SINGAPORE) 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 Square SW1Y 5LP London |
| 87425130001 | ||||||||||
| FOSTER-KEMP, Charles William | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | British | 81921610005 | |||||||||
| KOTHARI, Rajvi | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | British | 334251450001 | |||||||||
| WATERHOUSE, Tamsin | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | British | 83071340004 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||||||
| BOWERS, Michael Jonathan | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | British | 204876660001 | |||||||||
| 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 | St James's Square SW1Y 5LP London 22a | England | British | 204926150001 | |||||||||
| DAVIES, Christopher Mark | Director | St James's Square SW1Y 5LP London 22a | England | British | 124093990002 | |||||||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||||||
| DINSDALE, Christian Edward Peter | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | Australian | 323205510001 | |||||||||
| FIELDING, Kelly | Director | 6 Friars Stile Place TW10 6NL Richmond Surrey | United Kingdom | British | 101618800001 | |||||||||
| GEORGE, Tony | Director | St James's Square SW1Y 5LP London 22a | England | British | 119078560003 | |||||||||
| GREENWOOD, Jonathan Hartley | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | British | 197648500001 | |||||||||
| JAMES, Paul Anthony | Director | St James's Square SW1Y 5LP London 22a | England | British | 192395850001 | |||||||||
| LEWIS, Adrian John | Director | St James's Square SW1Y 5LP London 22a | England | British | 276448360001 | |||||||||
| MALLET, Bertrand | Director | St James's Square SW1Y 5LP London 22a | United Kingdom | French | 201947460002 | |||||||||
| MECKLENBURGH, Kathryn Isabel, Dr | Director | St James's Square SW1Y 5LP London 22a | England | British | 247655860002 | |||||||||
| MILLIKEN, Katherine Jane | Director | St James's Square SW1Y 5LP London 22a | England | British | 171246550001 | |||||||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||||||
| PHILLIPS, Alison Barbara | Director | St James's Square SW1Y 5LP London 22a | England | British | 122594520001 | |||||||||
| ROBERTSON, Gavin David | Director | Cumberland Drive KY10 0BG Hinchley Wood 13 Esher | United Kingdom | British | 123810240002 | |||||||||
| THOMAS, Mark Nicholas | Director | St James's Square SW1Y 5LP London 22a | England | British | 139474590002 | |||||||||
| THOMAS, Mark | Director | 192 Earlsfield Road SW18 3DU London | British | 122062360001 | ||||||||||
| UNDERHILL, William Christopher Youard | Director | 28 Cumberland Road Kew TW9 3HQ Richmond Surrey | England | British | 122062350001 | |||||||||
| WILSON, Peter Samuel, Mr. | Director | 2 Snowdrop Grove Sherwood Grange RG41 5UP Winnersh Berkshire | United Kingdom | British | 243229570001 |
Who are the persons with significant control of INCHCAPE (SINGAPORE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape International Holdings Limited | Nov 25, 2021 | St James's Square SW1Y 5LP London 22a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Inchcape Corporate Services Limited | Apr 06, 2016 | St James's Square SW1Y 5LP London 22a England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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