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Envision Racing Limited

08805693

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1119 Buckingham Road, Silverstone, Towcester, NN12 8FU
Incorporated 06/12/2013

Previously known as

Virgin Racing Limited · until 01/11/2021

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

93199
Other amusement and recreation activities

Officers

Ms Hazel Catherine Hutchinson

director · Since 07/05/2018

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Sylvain Filippi

director · Since 03/09/2018

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 46

Also on 1 other board

Mr Franz Stefan Jung

director · Since 11/09/2018

COMPANY DIRECTOR

GERMAN · GERMANY · Age 64

Mr George Wang

director · Since 07/10/2021

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 51

Also on 1 other board

Paul Andrews

secretary · Since 21/10/2025

Hazel Catherine Hutchinson

director · Since 07/05/2018

Irish · United Kingdom · Age 67

Sylvain Filippi

director · Since 03/09/2018

French · England · Age 46

Franz Stefan Jung

director · Since 11/09/2018

German · Germany · Age 64

George Wang

director · Since 07/10/2021

Chinese · England · Age 51

Paul Andrews

secretary · Since 21/10/2025

Former

Mark Nicholas Roper-Drimie

secretary · Resigned 23/11/2017

Alexander Mark Tai

director · Resigned 08/06/2018

Lei Zhang

director · Resigned 01/09/2018

Karine Fong Mei Ying Ahton

secretary · Resigned 04/02/2019

Andre Ronsoehr

director · Resigned 29/05/2019

James Peck

director · Resigned 12/09/2019

Shaun Patrick Kingsbury

director · Resigned 12/03/2020

Jie Cheng

director · Resigned 12/03/2020

Radha Davies

director · Resigned 08/04/2021

Sylvie Ouziel

director · Resigned 01/09/2021

Xuyu Zhang

director · Resigned 22/11/2022

Jennifer Anne Babington

secretary · Resigned 21/10/2025

Persons with Significant Control

Lei Zhang

Significant control

Chinese · China · Age 50

Unit 1119, Buckingham Road, Towcester, NN12 8FU

Notified 11/07/2017

Mauve Group Topco Limited

75–100% shares

Unit 1119, Buckingham Road, , Silverstone,, NN12 8FU

Notified 30/09/2018

Charges2 outstanding

Charge
outstanding

CLOSE LEASING LIMITED

Created 27/07/2017Registered 10/08/2017
Charge
outstanding

OPAL STAR GROUP LIMITED

Created 15/07/2014Registered 21/07/2014

Change History

officer appointedANDREWS, Paul
2026-07-29
officer appointedFILIPPI, Sylvain
2026-07-29
officer appointedHUTCHINSON, Hazel Catherine
2026-07-29
officer appointedJUNG, Franz Stefan
2026-07-29
officer appointedWANG, George
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Unit 1119 Buckingham Road
2026-07-29

UNIT 1119 BUCKINGHAM ROAD

post townTowcester
2026-07-29

TOWCESTER