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Rapha Racing Ltd

04849594

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rapha Works, 4 Elthorne Road, London, N19 4AG
Incorporated 29/07/2003

Compliance

Last accounts

26/01/2025

audit exemption subsidiary

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

Steuart Lawrence Walton

director · Since 17/08/2017

DIRECTOR

AMERICAN, · UNITED STATES · Age 45

Also on 1 other board

Mr Matthew Tarver

director · Since 21/08/2018

FINANCIAL PROFESSIONAL

AMERICAN · UNITED STATES · Age 42

Also on 1 other board

Ms Frances Millar

director · Since 26/09/2024

CEO

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Nicholas David Evans

director · Since 01/05/2006

British · United Kingdom · Age 59

Steuart Lawrence Walton

director · Since 17/08/2017

American, · United States · Age 45

Matthew Tarver

director · Since 21/08/2018

American · United States · Age 42

Frances Millar

director · Since 26/09/2024

British · England · Age 47

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 01/08/2003

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 01/08/2003

Lucy Mottram

director · Resigned 30/03/2004

Carrick John Whitney

director · Resigned 07/09/2016

Paddy James John Byng

director · Resigned 17/08/2017

Rupert Oliver Rittson Thomas

director · Resigned 17/08/2017

Thomas Wood

director · Resigned 17/08/2017

Emilio Giuseppe Foa

director · Resigned 09/09/2018

William Pak Kim

director · Resigned 19/12/2022

Sean John Clarke

director · Resigned 30/08/2024

Simon Thomas Mottram

director · Resigned 31/08/2025

Simon Thomas Mottram

secretary · Resigned 31/08/2025

Nicholas David Evans

director · Resigned 12/06/2026

Persons with Significant Control

Carpegna Ltd

75–100% shares
75–100% votes
Appoint directors

Rapha Works, 4 Elthorne Road, London, N19 4AG

Reg: 10898646 · Companies House · Limited Company

Notified 17/08/2017

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 20/04/2022Registered 22/04/2022Satisfied 17/03/2023
Charge
satisfied

HSBC BANK PLC

Created 10/03/2017Registered 15/03/2017Satisfied 17/03/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Rapha Works
2026-08-09

RAPHA WORKS

post townLondon
2026-08-09

LONDON

officer appointedEVANS, Nicholas David
2026-08-09
officer appointedMILLAR, Frances
2026-08-09
officer appointedTARVER, Matthew
2026-08-09
officer appointedWALTON, Steuart Lawrence
2026-08-09