OFFSHORE RACING CONGRESS LIMITED
Overview
| Company Name | OFFSHORE RACING CONGRESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01523835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFSHORE RACING CONGRESS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is OFFSHORE RACING CONGRESS LIMITED located?
| Registered Office Address | Sweden House 5 Upper Montagu Street W1H 2AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSHORE RACING CONGRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHORE RACING COUNCIL LIMITED | Oct 22, 1980 | Oct 22, 1980 |
What are the latest accounts for OFFSHORE RACING CONGRESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OFFSHORE RACING CONGRESS LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for OFFSHORE RACING CONGRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Matt Gallagher as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Alberto Frers as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivian Rodriguez as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bruno Finzi on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Notification of Hans-Eckhard Von Der Mosel as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Wolfgang Schafer as a person with significant control on Dec 16, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Hans-Eckhard Von Der Mosel as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wolfgang Schafer as a director on Feb 05, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Johan Patrick Ejnar Lindqvist as a person with significant control on Jan 01, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Johan Patrick Ejnar Lindqvist on Jan 01, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OFFSHORE RACING CONGRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINZI, Bruno | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | Italy | Italian | 50282260003 | |||||
| GALLAGHER, Matt | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | United States | American | 339305460001 | |||||
| LINDQVIST, Johan Patrick Ejnar | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | United Kingdom | Finnish | 219753590002 | |||||
| VON DER MOSEL, Hans-Eckhard | Director | 5 Upper Montagu Street W1H 2AG London Sweden House | Germany | German | 279621450001 | |||||
| GARRETT JENKINS, Judy | Secretary | 32 Dukeswood Drive Dibden Purlieu SO45 4NJ Southampton Hampshire | British | 58105600001 | ||||||
| MATTHEWSON, Joan Christine | Secretary | 11 Marsdene 7 St John's Avenue Putney SW15 2AN London | British | 117859800001 | ||||||
| RODRIGUEZ, Vivian | Secretary | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | British | 93122010001 | ||||||
| BOURKE, John | Director | Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland | Irish | 35148560001 | ||||||
| BRINKS, Mogens | Director | Skodsborg Strandves 268b Skodsborg Dk-2942 Denmark | Danish | 21849010001 | ||||||
| DARE, John Ashton | Director | 26 Smith Terrace SW3 4DH London | American | 18880520004 | ||||||
| DARE, John Ashton | Director | Flat 1 10 Sloane Gardens SW1W 8DL London | American | 18880520001 | ||||||
| DE RIDDER, Pieter Barend | Director | Dennenlaan 11 2244 Ak Wassenaar Netherlands | Dutch | 54291720001 | ||||||
| FRERS, Jose Alberto | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | Argentina | Argentine | 93121980001 | |||||
| GENITEMPO, Donald Julius | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | United States | American | 68011900001 | |||||
| IRISH, David | Director | 669 East Bluff Drive Harbor Springs Michigan 49740 Usa | American | 75196390001 | ||||||
| JACKSON, Thomas Christian Hobdell | Director | Portsmouth Sixth Form College Tangier Road PO3 6PZ Portsmouth Hampshire | British | 32562800002 | ||||||
| OSMOND, John Dexter Iii Md | Director | Oyster Harbors 2063 02655 Osterville Massachusetts Usa | Usa | 56396560001 | ||||||
| SCHAFER, Wolfgang | Director | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | Germany | German | 50889280001 | |||||
| SCOTT, Charles Gaither | Director | 721 Harness Creek View Road FOREIGN Annapolis Md 21403 Usa | American | 21849020001 | ||||||
| STRUGSTAD, Oscar Sigvald | Director | 4 Sydney Place SW7 3NN London | Norwegian | 56921980002 | ||||||
| TOLHURST, Philip John | Director | Gay Bowers House Danbury CM3 4JS Chelmsford Essex | England | British | 8765630001 | |||||
| WELLER, Kenneth Bradley | Director | Five Gables The Street Witnesham IP6 9HG Ipswich | Us Citizen | 41083020002 | ||||||
| ZUIDERBAAN, Hans | Director | Oostelijk Bolwewrk 10 Y531 GT 4531 Gt Terneuzen | Dutch | 71401200002 | ||||||
| ZUIDERBAAN, Hans | Director | 0 Bolwerk 10 FOREIGN Terneuzen 4531 Gt Netherlands | Dutch | 71401200001 |
Who are the persons with significant control of OFFSHORE RACING CONGRESS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hans-Eckhard Von Der Mosel | Jan 01, 2023 | 5 Upper Montagu Street W1H 2AG London Sweden House United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Wolfgang Schafer | Dec 15, 2016 | Barckhausenstr 21335 Lueneburg 57 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Donald Julius Genitempo | Dec 15, 2016 | Potomac Houston 77057 Texas 1016 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Bruno Finzi | Dec 15, 2016 | Via Carlo Poerio No16 Milano FOREIGN 20129 . Italy | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Jose Alberto Frers | Dec 15, 2016 | Guido FOREIGN Buenos Aires 1926 Argentina | No |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
| |||
| Mr Johan Patrick Ejnar Lindqvist | Dec 15, 2016 | Andrea Doria 07014 Palma De Mallorca 514 Spain | No |
Nationality: Finnish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0