# Libra Motor Finance Holdings Limited

## Details

- **Company number:** [14218798](https://find-and-update.company-information.service.gov.uk/company/14218798)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2022
- **Registered office:** FORM 2 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## 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 |  |



## 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 |  |




## Owned by

Libra Motor Finance Holdings Limited → [TDR Capital Gp Iv Limited](/company/06656853) → [TDR Capital LLP](/company/OC302604)



## Controls

- [Libra Motor Finance Limited](/company/13852912) (13852912)



## Directors' other companies

- [KELLY, Matthew Robert](/person/5368787) - director at [Constellation Developments Limited](/company/12823260)
- [KELLY, Matthew Robert](/person/5368787) - director at [Cinch Group Limited](/company/12826558)
- [KELLY, Matthew Robert](/person/5368787) - director at [Cinch Holdco UK Limited](/company/12838294)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Cinch Ltd](/company/14251386)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Constellation Automotive Group Limited](/company/12042162)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Constellation Developments Limited](/company/12823260)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Cinch Group Limited](/company/12826558)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Cinch Holdco UK Limited](/company/12838294)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Constellation Automotive Financing PLC](/company/13483807)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Constellation Automotive Holdings Limited](/company/13634625)



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- [Abvr Group Limited](/company/10598443) (10598443)
- [Abvr Holdings Limited](/company/10597111) (10597111)
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- [Aston Barclay Holdings Limited](/company/04527312) (04527312)
- [Aston Barclay Leeds Limited](/company/02600481) (02600481)
- [Aston Barclay Limited](/company/01644813) (01644813)
- [Aston Barclay Prees Heath Limited](/company/02401056) (02401056)
- [Aston Barclay Westbury Limited](/company/00849305) (00849305)