Amr Gp Limited

11496673

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ASTON MARTIN FORMULA ONE TEAM, TOWCESTER, NN12 8TJ

Incorporated 02/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93199

Other amusement and recreation activities

Officers

Mr Lawrence Sheldon Strulovitch

director · Since 09/08/2018

BUSINESSMAN

CANADIAN · SWITZERLAND · Age 67

Also on 11 other boards

Mr Anthony Rocco Indaimo

director · Since 01/07/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Robert Yeowart

director · Since 01/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Persons with Significant Control

Amr Performance Group Limited

75–100% shares

75–100% votes

Appoint directors

Aston Martin Formula One Team, Silverstone, Towcester, NN12 8TJ

Reg: 14332934 · Companies House · Limited By Shares

Notified 31/12/2022

Former PSCs

Amr Gp Holdings Limited

Ceased 07/04/2022

Amr Gp Holdings Limited

Ceased 31/12/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/07/2024Registered 23/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE FINANCIAL PARTIES)

Created 14/01/2022Registered 21/01/2022Satisfied 16/07/2024

Charge

satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT)

Created 19/05/2020Registered 19/05/2020Satisfied 26/01/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 05/04/2019Registered 10/04/2019Satisfied 27/06/2019

Charge

satisfied

UNION BANCAIRE PRIVEE, UBP SA

Created 25/03/2019Registered 08/04/2019Satisfied 04/06/2020

Charge

satisfied

RACING POINT LIMITED

Created 23/08/2018Registered 05/09/2018Satisfied 14/11/2022