Jbr Auto Holdings started in year 2014 as Private Limited Company with registration number 09349929. The Jbr Auto Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 773 Finchley Road. Postal code: NW11 8DN.
The firm has 3 directors, namely Paul W., Miguel S. and Darren S.. Of them, Darren S. has been with the company the longest, being appointed on 21 January 2015 and Paul W. has been with the company for the least time - from 20 March 2025. As of 6 July 2025, there were 8 ex directors - Neil L., Tom O. and others listed below. There were no ex secretaries.
| Office Address | 773 Finchley Road |
| Town | London |
| Post code | NW11 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09349929 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (279 days after) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 20 March 2025
Position: Director
Appointed: 03 February 2025
Position: Director
Appointed: 21 January 2015
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Shawbrook Bank Limited from Brentwood, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cabot Square Capital Gp Iv Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Cabot Square Capital Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Shawbrook Bank Limited
Lutea House The Drive, Warley Business Park, Great Warley, Brentwood, Essex, CM13 3BE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00388466 |
| Notified on | 30 September 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cabot Square Capital Gp Iv Llp
One Connaught Place Connaught Place, London, W2 2ET, England
| Legal authority | Ca2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc366397 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2024 |
| Nature of control: |
significiant influence or control |
Cabot Square Capital Llp
One Connaught Place Connaught Place, London, W2 2ET, England
| Legal authority | Ca2006 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc318397 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2024 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 20th Mar 2025 new director was appointed. filed on: 1st, April 2025 |
officers | Free Download (2 pages) |
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