Electric Sea Racing Limited
12807766
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 11/08/2026
Due 25/08/2027
Industry
Officers
director · Since 24/02/2022
SPORTS BUSINESS EXECUTIVE
BRITISH · UNITED KINGDOM · Age 64
Also on 2 other boards
director · Since 24/02/2022
FINANCIER
SPANISH · SAUDI ARABIA · Age 42
director · Since 02/04/2026
BRITISH · ENGLAND · Age 50
Also on 16 other boards
Former
director · Resigned 04/03/2026
Persons with Significant Control
The Public Investment Fund Of The Kindgom Of Saudi Arabia
Alraidah Digital City Building Mu04, Al-Nakil District, Riyadh
Notified 06/06/2022
Former PSCs
Alejandro Agag Longo
Ceased 06/06/2022
E1 Holdings Limited
Ceased 02/03/2021
Charges0 outstanding
AAL INVESTMENTS LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
SALATIN HOUSE, 19
SUTTON
Filing History42 filings
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
change person director company with change date
change person director company with change date
confirmation statement with updates
capital name of class of shares
capital variation of rights attached to shares
accounts with accounts type group
confirmation statement with updates
accounts with accounts type full
cessation of a person with significant control
capital allotment shares
notification of a person with significant control
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current extended
confirmation statement with updates
cessation of a person with significant control
capital name of class of shares
capital allotment shares
memorandum articles
resolution
mortgage satisfy charge full
capital allotment shares
resolution
capital alter shares subdivision
capital redomination of shares
notification of a person with significant control
change to a person with significant control
mortgage create with deed with charge number charge creation date
resolution
incorporation company