Libra Motor Finance Holdings Limited
- Company number
- 14218798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Libra Newco Motor Finance Holdings Limited (until 12 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Matthew Robert | Director | 10 Feb 2025 | |
| LAMPERT, Timothy Giles | Director | 17 Oct 2023 | |
| STEPHENS, Mark Andrew | Director | 6 Jul 2022 | 6 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tdr Capital Gp Iv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Libra Motor Finance Holdings Limited → TDR Capital Gp Iv Limited → TDR Capital LLP
Controls
- Libra Motor Finance Limited (13852912)
Directors’ other companies
- KELLY, Matthew Robert - Director at Constellation Developments Limited
- KELLY, Matthew Robert - Director at Cinch Group Limited
- KELLY, Matthew Robert - Director at Cinch Holdco UK Limited
- KELLY, Matthew Robert - Director at Constellation Automotive Capital Limited
- LAMPERT, Timothy Giles - Director at Cinch Ltd
- LAMPERT, Timothy Giles - Director at Constellation Automotive Group Limited
- LAMPERT, Timothy Giles - Director at Constellation Developments Limited
- LAMPERT, Timothy Giles - Director at Cinch Group Limited
- LAMPERT, Timothy Giles - Director at Cinch Holdco UK Limited
- LAMPERT, Timothy Giles - Director at BCA Marketplace Limited
Companies at the same address
- Abvr Finance Limited (10598231)
- Abvr Group Limited (10598443)
- Abvr Holdings Limited (10597111)
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- Aston Barclay Holdings Group Limited (10689795)
- Aston Barclay Holdings Limited (04527312)
- Aston Barclay Leeds Limited (02600481)
- Aston Barclay Limited (01644813)
- Aston Barclay Prees Heath Limited (02401056)
- Aston Barclay Westbury Limited (00849305)