Back to search

Raceway International Limited

15367774

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

One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, EC4Y 0DT
Incorporated 22/12/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

82990
Other business support service activities

Officers

Darrel John Connell

director · Since 15/05/2026

IRISH · ENGLAND

Mr Joseph Patrick Jeffers

director · Since 15/05/2026

BRITISH · UNITED KINGDOM

Mr Stephen Thomas Murphy

director · Since 15/05/2026

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Darrel John Connell

director · Since 15/05/2026

IRISH · UNITED KINGDOM

Also on 18 other boards

Mr Mathew James Horvath

director · Since 22/09/2026

BRITISH · UNITED STATES

Stephen Thomas Murphy

director · Since 15/05/2026

British · United Kingdom

Joseph Patrick Jeffers

director · Since 15/05/2026

British · United Kingdom

Darrel John Connell

director · Since 15/05/2026

Irish · United Kingdom

Former

Diane Jervis

director · Resigned 24/02/2026

Jonathan Steven Peters

director · Resigned 15/05/2026

Persons with Significant Control

Raceway Capital Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15726009 · Companies House · Limited By Shares

Notified 06/02/2025

Former PSCs

Raceway Global Holdings Ltd

Ceased 06/02/2025

Charges1 outstanding

Charge
outstanding

AETHER FINANCIAL SERVICES UK LIMITED, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PART

Created 10/07/2024Registered 11/07/2024

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → One Advisory Limited 201 Temple Chambers
2026-08-08

ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS

post town → London, Greater London
2026-08-08

LONDON, GREATER LONDON

officer appointed → CONNELL, Darrel John
2026-08-08
officer appointed → JEFFERS, Joseph Patrick
2026-08-08
officer appointed → MURPHY, Stephen Thomas
2026-08-08