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Rapha Racing Ltd

04849594

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

RAPHA WORKS, LONDON, N19 4AG
Incorporated 29/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47710
Retail sale of clothing in specialised stores

Officers

Nicholas David Evans

director · Since 01/05/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

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

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

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

BARCLAYS BANK PLC

Created 04/11/2015Registered 11/11/2015Satisfied 17/03/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 04/11/2015Registered 11/11/2015Satisfied 17/03/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 12/10/2015Registered 13/10/2015Satisfied 17/03/2017
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2012Registered 16/06/2012Satisfied 17/03/2017
charge
satisfied

ACTIVE RAPHA INVESTMENTS LP, ACTING BY ITS GENERAL PARTNER ACTIVE GP LIMITED (THE SECURITY TRUS

Created 05/04/2011Registered 20/04/2011Satisfied 20/12/2013
charge
satisfied

DANESCROFT LIMITED

Created 06/08/2010Registered 21/08/2010Satisfied 12/10/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/04/2010Registered 01/05/2010Satisfied 12/10/2013
charge
satisfied

HSBC BANK PLC

Created 08/09/2004Registered 18/09/2004Satisfied 15/12/2011