JBR AUTO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JBR AUTO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JBR AUTO HOLDINGS LIMITED was incorporated 9 years ago on 10/12/2014 and has the registered number: 09349929. The accounts status is GROUP and accounts are next due on 30/09/2024.

JBR AUTO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

773 FINCHLEY ROAD
LONDON
NW11 8DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TARUN SHARMA Oct 1978 British Director 2014-12-10 CURRENT
MR DARREN MARK SELIG Sep 1968 English Director 2015-01-21 CURRENT
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2018-02-26 CURRENT
MR NEIL LLOYD Feb 1976 British Director 2022-07-19 CURRENT
MR NAYAN KISNADWALA Aug 1960 American Director 2021-08-01 CURRENT
MR DANIEL EDWARD ROSENBERG Oct 1986 American,British Director 2014-12-10 UNTIL 2016-10-14 RESIGNED
MR TOM ONSLOW Nov 1988 British Director 2021-10-14 UNTIL 2023-09-21 RESIGNED
MR EDWARD HUGH MCNEILL Apr 1978 British Director 2018-02-26 UNTIL 2018-02-27 RESIGNED
MR BRYAN MARCUS Mar 1954 British Director 2015-01-21 UNTIL 2016-06-15 RESIGNED
MR SHALOM BENAIM Oct 1968 British Director 2015-01-21 UNTIL 2021-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabot Square Capital Llp 2016-04-06 London   Significant influence or control
Significant influence or control as firm
Cabot Square Capital Gp Iv Llp 2016-04-06 London   Significant influence or control
Significant influence or control as firm

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THE HUB COMMUNITY HEALTHCARE PH LIMITED SOUTH OCKENDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JBR CAPITAL LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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CABOT SQUARE CAPITAL NOMINEE II LIMITED GUILDFORD UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
JBR AUTO FINANCE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
JBR AUTO SERVICES LIMITED LONDON ENGLAND Active SMALL 64910 - Financial leasing
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SIMON MIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
CS CAPITAL PARTNERS III (FP) LLP LONDON Dissolved... FULL None Supplied
CS CAPITAL PARTNERS IV (FP) LLP LONDON Active FULL None Supplied
CS CAPITAL PARTNERS V (FP) LLP LONDON UNITED KINGDOM Active FULL None Supplied

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JBR CAPITAL LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MORESTAT LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
JBR AUTO FINANCE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
JBR AUTO SERVICES LIMITED LONDON ENGLAND Active SMALL 64910 - Financial leasing
BHAGIRATHI LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
YSG ADVISORY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JBR AUTOMOTIVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SULFER SOLUTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
KRUGER LANAI CLEMENTE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies