---
title: "BCA OSPREY I LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aae9fa3e-e9e0-56de-a69d-a575904ffd36
json: https://whiteintel.dev/api/public/dossier/aae9fa3e-e9e0-56de-a69d-a575904ffd36
identifier: oo:GB-COH-07092374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCA OSPREY I LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07092374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aae9fa3e-e9e0-56de-a69d-a575904ffd36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aae9fa3e-e9e0-56de-a69d-a575904ffd36  

## Ownership & control

### Owners / controllers

- **BCA MARKETPLACE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/000815b4-3c9d-5959-bb5a-4c428ae9b1b0
- **BCA MARKETPLACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/000815b4-3c9d-5959-bb5a-4c428ae9b1b0
- **BCA MARKETPLACE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/000815b4-3c9d-5959-bb5a-4c428ae9b1b0
- **CONSTELLATION AUTOMOTIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4462673-571f-5841-9294-fe6b5df1beb6

### Holdings / subsidiaries

- **BCA OSPREY II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6f6862c-7c5a-50a3-b816-9e21c2ab0f7f
- **BCA REMARKETING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08d5f03c-2184-54d2-b688-1e8768d04d4a
- **BCA CENTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c1bf2428-d116-5b22-b886-80ae014fd9b9

### UBO chain (walk to the ultimate owner)

1. **BCA MARKETPLACE LIMITED** — beneficial owner 100% → *BCA OSPREY I LIMITED*
1. **BCA MARKETPLACE LIMITED** — beneficial owner 87.5% → *BCA OSPREY I LIMITED*
1. **BCA MARKETPLACE LIMITED** — beneficial owner 87.5% → *BCA OSPREY I LIMITED*
1. **CONSTELLATION AUTOMOTIVE LIMITED** — beneficial owner 87.5% → *BCA OSPREY I LIMITED*
2. **CONSTELLATION AUTOMOTIVE LIMITED** — beneficial owner 100% → *BCA MARKETPLACE LIMITED*
2. **CONSTELLATION AUTOMOTIVE LIMITED** — beneficial owner 87.5% → *BCA MARKETPLACE LIMITED*
2. **CONSTELLATION AUTOMOTIVE GROUP LIMITED** — beneficial owner 87.5% → *CONSTELLATION AUTOMOTIVE LIMITED*
2. **CAG CRUX 3 LIMITED** — beneficial owner 87.5% → *CONSTELLATION AUTOMOTIVE LIMITED*
3. **CAG CRUX 2 LIMITED** — beneficial owner 87.5% → *CAG CRUX 3 LIMITED*
3. **CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED** — beneficial owner 100% → *CONSTELLATION AUTOMOTIVE GROUP LIMITED*
3. **CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED** — beneficial owner 87.5% → *CONSTELLATION AUTOMOTIVE GROUP LIMITED*
3. **CAG CRUX 1 LIMITED** — beneficial owner 87.5% → *CONSTELLATION AUTOMOTIVE GROUP LIMITED*
3. **Tdr Nominees 2016 Limited** — beneficial owner 87.5% → *CONSTELLATION AUTOMOTIVE GROUP LIMITED*
3. **TDR CAPITAL GP IV LIMITED** — beneficial owner 87.5% → *CONSTELLATION AUTOMOTIVE GROUP LIMITED*
4. **TDR CAPITAL GP IV LIMITED** — beneficial owner 87.5% → *CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED*
4. **Tdr Capital Llp** — beneficial owner 87.5% → *Tdr Nominees 2016 Limited*
4. **CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED** — beneficial owner 87.5% → *CAG CRUX 1 LIMITED*
4. **Tdr Capital Llp** — beneficial owner 87.5% → *TDR CAPITAL GP IV LIMITED*
4. **Tdr Capital Nominees Limited** — beneficial owner 87.5% → *TDR CAPITAL GP IV LIMITED*
4. **CONSTELLATION AUTOMOTIVE GROUP LIMITED** — beneficial owner 87.5% → *CAG CRUX 2 LIMITED*
5. **Mr Gary Lindsay** — beneficial owner → *Tdr Capital Llp*
5. **Mr Thomas Andrew Mitchell** — beneficial owner → *Tdr Capital Llp*
5. **Manjit Dale** — beneficial owner → *Tdr Capital Llp*
5. **Mr Stephen James Robertson** — beneficial owner → *Tdr Capital Llp*

## Company profile (live · UK Companies House)

- **Company number:** `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

- LETZA, Martin Richard — secretary · appointed 2016-09-16
- LAMPERT, Timothy Giles — director · British · appointed 2023-12-06
- PALMER-LAVERY, Avril — director · British · appointed 2015-04-02
- CUNNINGHAM, David Mark — secretary · British · appointed 2010-09-24 · resigned 2014-09-29
- FARRELLY, Ian Brian — secretary · appointed 2014-09-29 · resigned 2016-09-16
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2009-12-01 · resigned 2010-04-28
- FARRELLY, Ian Brian — director · British · appointed 2015-03-18 · resigned 2015-04-02
- HERBST, Marco Luigi Kurt — director · Italian · appointed 2009-12-17 · resigned 2015-04-02
- HOSKING, Simon Christopher Duncan — director · British · appointed 2010-02-24 · resigned 2015-04-02
- KINDLE, Manfred — director · Swiss And Liechtenstein · appointed 2010-02-24 · resigned 2015-04-02
- LAMPERT, Timothy Giles — director · British · appointed 2015-04-02 · resigned 2023-03-31
- LAX-BANON, Enrique — director · Spanish · appointed 2009-12-17 · resigned 2010-03-03
- LEVY, Adrian Joseph Morris — director · British · appointed 2009-12-01 · resigned 2009-12-17
- MCKEE, Noel Francis William — director · British · appointed 2013-08-16 · resigned 2015-04-02
- MULLINS, James Anthony — director · British · appointed 2023-03-30 · resigned 2023-12-11
- NOVAK, David Andrew — director · American · appointed 2009-12-17 · resigned 2015-04-02
- OLSEN, Jonathan Robert — director · British · appointed 2010-02-24 · resigned 2015-04-02
- PUDGE, David John — director · British · appointed 2009-12-01 · resigned 2009-12-17
- SIMON, Andrew Henry — director · British · appointed 2011-04-26 · resigned 2015-04-02
- XENAXIS, Michael William — director · United States Of America · appointed 2014-11-27 · resigned 2015-04-02

### Beneficial owners (Persons with Significant Control)

- [Constellation Automotive Limited](https://whiteintel.dev/entity/b4462673-571f-5841-9294-fe6b5df1beb6) — 75–100% shares · corporate PSC · United Kingdom — since 2026-03-24
- [Bca Marketplace Limited](https://whiteintel.dev/entity/000815b4-3c9d-5959-bb5a-4c428ae9b1b0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-03-24
- [Bca Marketplace Plc](https://whiteintel.dev/entity/000815b4-3c9d-5959-bb5a-4c428ae9b1b0) — 75–100% shares · corporate PSC · England — ceased 2019-11-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07092374
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07092374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCA OSPREY I LIMITED**. Human view: https://whiteintel.dev/entity/aae9fa3e-e9e0-56de-a69d-a575904ffd36 · Structured JSON: https://whiteintel.dev/api/public/dossier/aae9fa3e-e9e0-56de-a69d-a575904ffd36._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._