Amr Gp Holdings Limited

13814807

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 22/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Silas Kei Fong Chou

director · Since 22/12/2021

BUSINESSMAN

PORTUGUESE · HONG KONG · Age 79

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 34

Scot Powell French

director · Since 09/07/2024

GOVERNING PARTNER

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Racing Point Uk Holdings Limited

25–50% shares

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