Silverstone Performance Technologies Limited

14638495

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 03/02/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Lawrence Sheldon Strulovitch

director · Since 03/02/2023

BUSINESSMAN

CANADIAN · SWITZERLAND · Age 67

Also on 11 other boards

Robert Yeowart

director · Since 03/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Anthony Rocco Indaimo

director · Since 01/07/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Lawrence Sheldon Strulovitch

director · Since 03/02/2023

Canadian · Switzerland · Age 67

Robert Yeowart

director · Since 03/02/2023

British · United Kingdom · Age 54

Anthony Rocco Indaimo

director · Since 01/07/2023

British · United Kingdom · Age 64

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 03/02/2023

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 OTHER SECURED PARTIES

Created 22/03/2024Registered 05/04/2024Satisfied 16/07/2024

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Aston Martin Formula One Team

2026-07-14

ASTON MARTIN FORMULA ONE TEAM

post town → Towcester

2026-07-14

TOWCESTER