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Raceway Capital Limited

15726009

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Incorporated 17/05/2024

Compliance

Last accounts

29/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Darrel John Connell

director · Since 15/05/2026

IRISH · UNITED KINGDOM · Age 45

Also on 18 other boards

Mr Joseph Patrick Jeffers

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Stephen Thomas Murphy

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 70

Also on 15 other boards

Darrel John Connell

director · Since 15/05/2026

IRISH · ENGLAND · Age 45

Joseph Patrick Jeffers

director · Since 15/05/2026

British · United Kingdom · Age 49

Stephen Thomas Murphy

director · Since 15/05/2026

British · United Kingdom · Age 70

Darrel John Connell

director · Since 15/05/2026

Irish · United Kingdom · Age 45

Former

Diane Jervis

director · Resigned 24/02/2026

Jonathan Steven Peters

director · Resigned 15/05/2026

Persons with Significant Control

Raceway Global Limited

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

One Advisory Limited, 201 Temple Chambers, London, Greater London, EC4Y 0DT

Reg: 15711866 · Companies House · Limited By Shares

Notified 12/02/2025

Former PSCs

Raceway Global Holdings Ltd

Ceased 12/02/2025

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/03/2025Registered 08/04/2025
Charge
outstanding

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

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

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1One Advisory Limited 201 Temple Chambers
2026-08-08

ONE ADVISORY LIMITED 201 TEMPLE CHAMBERS

post townLondon
2026-08-08

LONDON

officer appointedCONNELL, Darrel John
2026-08-08
officer appointedJEFFERS, Joseph Patrick
2026-08-08
officer appointedMURPHY, Stephen Thomas
2026-08-08