# JBR Auto Holdings Limited

## Details

- **Company number:** [09349929](https://find-and-update.company-information.service.gov.uk/company/09349929)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2014
- **Registered office:** FLOOR 10,, 40 LEADENHALL STREET, LONDON, EC3A 2BJ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Shawbrook Group PLC](/group/6764) (29 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNEILL, Edward Hugh | director | 26 Feb 2018 | 27 Feb 2018 |
| MCNEILL, Edward Hugh | director | 26 Feb 2018 | 30 Sep 2024 |
| WENT, Paul | director | 20 Mar 2025 |  |
| SARD, Miguel | director | 3 Feb 2025 |  |
| SELIG, Darren Mark | director | 21 Jan 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cabot Square Capital Gp Iv Llp | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 30 Sep 2024 |
| Cabot Square Capital Llp | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 30 Sep 2024 |
| Shawbrook Bank Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2024 |  |




## Owned by

JBR Auto Holdings Limited → [Shawbrook Bank Limited](/company/00388466) → [Shawbrook Group PLC](/company/07240248)



## Controls

- [JBR Auto Finance Limited](/company/09352159) (09352159)



## Directors' other companies

- [SARD, Miguel](/person/5487751) - director at [JBR Auto Finance Limited](/company/09352159)
- [SARD, Miguel](/person/5487751) - director at [Bluestone Mortgages Limited](/company/02305213)
- [SARD, Miguel](/person/5487751) - director at [The Mortgage Lender Limited](/company/09280057)
- [SARD, Miguel](/person/5487751) - director at [JBR Capital Limited](/company/07520989)
- [SARD, Miguel](/person/5487751) - director at [Bluestone Mortgage Finance No. 3 Limited](/company/10863328)
- [SARD, Miguel](/person/5487751) - director at [Bluestone Mortgage Retention Finance No.1 Limited](/company/12087164)
- [SELIG, Darren Mark](/person/5487774) - director at [JBR Auto Finance Limited](/company/09352159)
- [SELIG, Darren Mark](/person/5487774) - director at [JBR Capital Limited](/company/07520989)
- [WENT, Paul](/person/5487754) - director at [JBR Auto Finance Limited](/company/09352159)
- [WENT, Paul](/person/5487754) - director at [JBR Capital Limited](/company/07520989)



## Companies at the same address

- [Bluestone Mortgages Limited](/company/02305213) (02305213)
- [Centric Spv 1 Ltd](/company/06441060) (06441060)
- [Coachlease Limited](/company/03462512) (03462512)
- [Hermes Group Limited](/company/02452917) (02452917)
- [JBR Capital Limited](/company/07520989) (07520989)
- [Link Loans Limited](/company/06642090) (06642090)
- [Resource Partners Spv Limited](/company/03817443) (03817443)
- [Shawbrook Bank Limited](/company/00388466) (00388466)
- [Shawbrook Group PLC](/company/07240248) (07240248)
- [Singers Corporate Asset Finance Limited](/company/06863223) (06863223)