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Racing Point Uk Holdings Limited

11496575

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

5 St James's Square, London, SW1Y 4JU
Incorporated 02/08/2018

Previously known as

Amr Gp Holdings Limited · until 08/09/2022
Racing Point Uk Holdings Limited · until 06/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Silas Kei Fong Chou

director · Since 09/08/2018

Portuguese · Hong Kong · Age 79

Lawrence Sheldon Strulovitch

director · Since 09/08/2018

Canadian · Switzerland · Age 67

Former

Eric Michael Tinholt Den Besten

director · Resigned 08/08/2018

Edward William Porter

director · Resigned 09/08/2018

Leslie Andreen Ross

secretary · Resigned 15/09/2021

Persons with Significant Control

Mr Lawrence Sheldon Strulovitch

Significant control

Canadian · Switzerland · Age 67

5, St James's Square, London, SW1Y 4JU

Notified 02/08/2018

Michele De Picciotto

significant-influence-or-control-as-trust

Italian · Switzerland · Age 64

5, St James's Square, London, SW1Y 4JU

Notified 01/10/2025

Former PSCs

Omar Ariss

Ceased 02/08/2018

Edward William Porter

Ceased 02/08/2018

Mr Silas Kei Fong Chou

Ceased 05/04/2019

Jonathan Andrew Dudman

Ceased 05/04/2019

Jonathan Andrew Dudman

Ceased 01/10/2025

Change History

officer appointedCHOU, Silas Kei Fong
2026-06-08
officer appointedSTRULOVITCH, Lawrence Sheldon
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line15 St James's Square
2026-06-08

5 ST JAMES'S SQUARE

post townLondon
2026-06-08

LONDON