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BCA OSPREY I LIMITED

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Company·GB·oo:GB-COH-07092374
JSON / MCP View network
Status
active
Incorporated
2009-12-01
Legal form
ltd
Activity
64209
Registered office
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom

BCA OSPREY I LIMITED is a ltd registered in GB, incorporated 2009-12-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1BCA MARKETPLACE LIMITEDbeneficial owner 100%→BCA OSPREY I LIMITED
  2. 1BCA MARKETPLACE LIMITEDbeneficial owner 87.5%→BCA OSPREY I LIMITED
  3. 1BCA MARKETPLACE LIMITEDbeneficial owner 87.5%→BCA OSPREY I LIMITED
  4. 1CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 87.5%→BCA OSPREY I LIMITED
  5. 2CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 100%→BCA MARKETPLACE LIMITED
  6. 2CONSTELLATION AUTOMOTIVE LIMITEDbeneficial owner 87.5%→BCA MARKETPLACE LIMITED
  7. 2CONSTELLATION AUTOMOTIVE GROUP LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE LIMITED
  8. 2CAG CRUX 3 LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE LIMITED
  9. 3CAG CRUX 2 LIMITEDbeneficial owner 87.5%→CAG CRUX 3 LIMITED
  10. 3CONSTELLATION AUTOMOTIVE HOLDINGS LIMITEDbeneficial owner 100%→CONSTELLATION AUTOMOTIVE GROUP LIMITED
  11. 3CONSTELLATION AUTOMOTIVE HOLDINGS LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE GROUP LIMITED
  12. 3CAG CRUX 1 LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE GROUP LIMITED
  13. 3Tdr Nominees 2016 Limitedbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE GROUP LIMITED
  14. 3TDR CAPITAL GP IV LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE GROUP LIMITED
  15. 4TDR CAPITAL GP IV LIMITEDbeneficial owner 87.5%→CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
  16. 4Tdr Capital Llpbeneficial owner 87.5%→Tdr Nominees 2016 Limited
  17. 4CONSTELLATION AUTOMOTIVE HOLDINGS LIMITEDbeneficial owner 87.5%→CAG CRUX 1 LIMITED
  18. 4Tdr Capital Llpbeneficial owner 87.5%→TDR CAPITAL GP IV LIMITED
  19. 4Tdr Capital Nominees Limitedbeneficial owner 87.5%→TDR CAPITAL GP IV LIMITED
  20. 4CONSTELLATION AUTOMOTIVE GROUP LIMITEDbeneficial owner 87.5%→CAG CRUX 2 LIMITED
  21. 5Mr Gary Lindsaybeneficial owner→Tdr Capital Llp
  22. 5Mr Thomas Andrew Mitchellbeneficial owner→Tdr Capital Llp

Company profile· live · Companies House

Company no.
07092374
Status
active
Type
ltd
Incorporated
2009-12-01
Registered office
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom
SIC
64209
Officers · 3 active
  • LETZA, Martin Richard
    secretary · appt 2016-09-16
  • LAMPERT, Timothy Giles
    director · British · appt 2023-12-06
  • PALMER-LAVERY, Avril
    director · British · appt 2015-04-02
  • CUNNINGHAM, David Mark(resigned)
    secretary · British · appt 2010-09-24
  • FARRELLY, Ian Brian(resigned)
    secretary · appt 2014-09-29
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-12-01
  • FARRELLY, Ian Brian(resigned)
    director · British · appt 2015-03-18
  • HERBST, Marco Luigi Kurt(resigned)
    director · Italian · appt 2009-12-17
  • HOSKING, Simon Christopher Duncan(resigned)
    director · British · appt 2010-02-24
  • KINDLE, Manfred(resigned)
    director · Swiss And Liechtenstein · appt 2010-02-24
  • LAMPERT, Timothy Giles(resigned)
    director · British · appt 2015-04-02
  • LAX-BANON, Enrique(resigned)
    director · Spanish · appt 2009-12-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.