INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Inchcape Investments And Asset Management Limited. The company was founded 36 years ago and was given the registration number SC113224. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
Company Number	:	SC113224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1988
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22a, St James's Square, London, United Kingdom, SW1Y 5LP	Corporate Secretary	25 November 1996	Active
22a, St James's Square, London, England, SW1Y 5LP	Director	05 February 2016	Active
22a, St James's Square, London, England, SW1Y 5LP	Director	14 May 2015	Active
22a, St James's Square, London, England, SW1Y 5LP	Director	23 April 2008	Active
14 Merchiston Gardens, Edinburgh, EH10 5DD	Secretary	20 September 1988	Active
12 Glebe Road, Newton Mearns, Glasgow, G77 6DU	Secretary	01 July 1993	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Secretary	05 September 1988	Active
Highwood, Kilmacolm, PA13 4TA	Secretary	26 July 1996	Active
Langton Edge, Duns, TD11 3NS	Secretary	28 February 1991	Active
Herons, Herons Lane, Ongar, CM5 0RQ	Director	30 June 1999	Active
27 Elm Close, Amersham, HP6 5DD	Director	02 May 2001	Active
15 Chimney Court Brewhouse Lane, London, E1W 2NU	Director	01 June 2007	Active
22a, St James's Square, London, England, SW1Y 5LP	Director	05 February 2016	Active
22a, St James's Square, London, England, SW1Y 5LP	Director	06 January 2014	Active
Flat 4, 12 Lewin Road, Streatham, London, SW16 6JR	Director	30 September 1997	Active
6 Friars Stile Place, Richmond, TW10 6NL	Director	16 August 2007	Active
6 Friars Stile Place, Richmond, TW10 6NL	Director	11 August 2000	Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN	Director	22 February 2013	Active
24, Great King Street, Edinburgh, EH3 6QN	Director	01 October 2011	Active
41 Braeside, Beckenham, BR3 1ST	Director	25 November 1996	Active
Cherry Tree House 268 Dunchurch Road, Rugby, CV22 6HX	Director	26 July 1996	Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN	Director	31 October 2020	Active
78 Kings Road, Richmond, TW10 6EE	Director	25 November 1996	Active
14 Merchiston Gardens, Edinburgh, EH10 5DD	Director	20 September 1988	Active
22a, St James's Square, London, England, SW1Y 5LP	Director	19 October 2015	Active
"The Frog Pit" 1 Alexandra Mews, Alexandra Road, Watford, WD1 3QY	Director	21 July 1997	Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN	Director	18 June 2018	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Nominee Director	05 September 1988	Active
24, Great King Street, Edinburgh, EH3 6QN	Director	31 July 2012	Active
Highwood, Kilmacolm, PA13 4TA	Director	01 July 1993	Active
67 St Peter's Avenue, Caversham, Reading, RG4 7DP	Director	18 October 1999	Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN	Director	31 July 2012	Active
East Birkwood, Thorntonhall, Glasgow, G74 5AD	Director	20 September 1988	Active
13, Cumberland Drive, Hinchley Wood, KY10 0BG	Director	16 August 2007	Active
29 St Germains, Bearsden, Glasgow, G61 2RS	Director	26 July 1996	Active

People with Significant Control

Inchcape International Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22a, St Jame's Square, London, England, SW1Y 5LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement