OpenCompanies

BCA Remarketing Group Limited

Company number
07083959
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2009
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48353 companies)

Registered office

Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Previous names

  • BCA Osprey Iii Limited (until 28 Mar 2011)
  • CD&R Osprey Holdco Limited (until 17 Feb 2010)
  • Hurricanegreen Limited (until 18 Dec 2009)

Control

NameNature of controlNotifiedCeased
Bca Osprey Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 23 Mar 2026
Bca Marketplace Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2026 24 Mar 2026
Bca Osprey I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Mar 2026 24 Mar 2026
Constellation Automotive Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2026

Accounts

Connections

Owned by

BCA Remarketing Group Limited → Constellation Automotive LimitedCAG Crux 3 LimitedCAG Crux 2 LimitedConstellation Automotive Group LimitedCAG Crux 1 Limited

Companies at the same address

Data