# Cinch Ltd

## Details

- **Company number:** [14251386](https://find-and-update.company-information.service.gov.uk/company/14251386)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2022
- **Registered office:** FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, RG27 9XA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Cinch Digital Ltd (until 25 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMPERT, Timothy Giles | director | 6 Dec 2023 |  |
| HEAD, Geoffrey Douglas, Dr | director | 31 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinch Cars Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 |  |
| Cinch Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2022 | 31 Aug 2022 |




## Owned by

Cinch Ltd → [Cinch Cars Limited](/company/11520330) → [Constellation Retail Group Limited](/company/13764167) → [CAG Vega 1 Limited](/company/13764028) → [CAG Crux 2 Limited](/company/16300976) → [Constellation Automotive Group Limited](/company/12042162)




## Directors' other companies

- [HEAD, Geoffrey Douglas, Dr](/person/6373170) - director at [Cinch Fleetco Limited](/company/12866265)
- [HEAD, Geoffrey Douglas, Dr](/person/6373170) - director at [Myauto Limited](/company/11776411)
- [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 [Libra Motor Finance Holdings Limited](/company/14218798)
- [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)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Cinch Holdco UK Limited](/company/12838294)
- [LAMPERT, Timothy Giles](/person/5368845) - director at [Constellation Automotive Group Limited](/company/12042162)



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- [BCA Holdings Limited](/company/03113182) (03113182)