Amr Gp Holdings Limited

13814807

active

ltd

england wales

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, Silverstone, Towcester, NN12 8TJ

Incorporated 22/12/2021

Previously known as

Amr Midco Limited · until 08/09/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Silas Kei Fong Chou

director · Since 22/12/2021

BUSINESSMAN

PORTUGUESE · HONG KONG · Age 80

Mr Lawrence Sheldon Strulovitch

director · Since 22/12/2021

BUSINESSMAN

CANADIAN · SWITZERLAND · Age 67

Also on 11 other boards

Jonathan Andrew Dudman

director · Since 01/07/2023

NONE

BRITISH · MONACO · Age 62

Also on 1 other board

Michele De Picciotto

director · Since 01/07/2023

BUSINESSMAN

ITALIAN · SWITZERLAND · Age 64

Chad Martin Hutchinson

director · Since 01/03/2024

FINANCE

AMERICAN · UNITED STATES · Age 49

Mr Ibrahim Khaled I Almojel

director · Since 15/05/2024

INVESTMENT PROFESSIONAL

SAUDI ARABIAN · SAUDI ARABIA · Age 35

Scot Powell French

director · Since 09/07/2024

GOVERNING PARTNER

AMERICAN · UNITED STATES · Age 55

Ambassador Robert Wood Johnson Iv

director · Since 10/08/2026

AMERICAN · UNITED STATES · Age 79

Silas Kei Fong Chou

director · Since 22/12/2021

Portuguese · Hong Kong · Age 80

Lawrence Sheldon Strulovitch

director · Since 22/12/2021

Canadian · Switzerland · Age 67

Michele De Picciotto

director · Since 01/07/2023

Italian · Switzerland · Age 64

Jonathan Andrew Dudman

director · Since 01/07/2023

British · Monaco · Age 62

Chad Martin Hutchinson

director · Since 01/03/2024

American · United States · Age 49

Ibrahim Khaled I Almojel

director · Since 15/05/2024

Saudi Arabian · Saudi Arabia · Age 35

Scot Powell French

director · Since 09/07/2024

American · United States · Age 55

Persons with Significant Control

Racing Point Uk Holdings Limited

75–100% votes

Appoint directors

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

Reg: 11496575 · Companies House · Limited By Shares

Notified 22/12/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/07/2024Registered 12/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 07/04/2022Registered 21/04/2022Satisfied 16/07/2024

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → Aston Martin Formula One Team

2026-08-20

ASTON MARTIN FORMULA ONE TEAM

post town → Towcester

2026-08-20

TOWCESTER

officer appointed → ALMOJEL, Ibrahim Khaled I

2026-08-20

officer appointed → CHOU, Silas Kei Fong

2026-08-20

officer appointed → DE PICCIOTTO, Michele

2026-08-20

officer appointed → DUDMAN, Jonathan Andrew

2026-08-20

officer appointed → FRENCH, Scot Powell

2026-08-20

officer appointed → HUTCHINSON, Chad Martin

2026-08-20

officer appointed → STRULOVITCH, Lawrence Sheldon

2026-08-20