SRO MOTORSPORTS EUROPE LIMITED

SRO MOTORSPORTS EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSRO MOTORSPORTS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03013210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SRO MOTORSPORTS EUROPE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SRO MOTORSPORTS EUROPE LIMITED located?

    Registered Office Address
    30 Old Bailey
    EC4M 7AU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SRO MOTORSPORTS EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEPHANE RATEL ORGANISATION LIMITEDJan 24, 1995Jan 24, 1995

    What are the latest accounts for SRO MOTORSPORTS EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SRO MOTORSPORTS EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for SRO MOTORSPORTS EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    39 pagesAA

    Change of details for Stephane Ratel as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on Jul 16, 2024

    1 pagesAD01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    41 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    40 pagesAA

    Registered office address changed from , Tower Bridge House, St Katharine's Way, London, E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on May 06, 2022

    1 pagesAD01

    Registration of charge 030132100003, created on Apr 13, 2022

    4 pagesMR01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Tower Bridge House St Katharine's Way London E1W 1DD

    1 pagesAD04

    Group of companies' accounts made up to Dec 31, 2020

    38 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    38 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Stephane Ratel on Apr 01, 2018

    2 pagesCH01

    Change of details for Stephane Ratel as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2017

    23 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Director's details changed for Stephane Ratel on Feb 02, 2017

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of SRO MOTORSPORTS EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATEL, Stephane
    Old Brompton Road
    SW7 3RA London
    110
    United Kingdom
    Director
    Old Brompton Road
    SW7 3RA London
    110
    United Kingdom
    ItalyFrench80814090005
    CHT SECRETARIES LIMITED
    3 Sheldon Square
    W2 6PS London
    Secretary
    3 Sheldon Square
    W2 6PS London
    57357930008
    SCEPTRE CONSULTANTS LIMITED
    6 Babmaes Street
    SW1Y 6HD London
    Secretary
    6 Babmaes Street
    SW1Y 6HD London
    32627710003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SRO MOTORSPORTS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephane Ratel
    Old Brompton Road
    SW7 3RA London
    110
    United Kingdom
    Apr 06, 2016
    Old Brompton Road
    SW7 3RA London
    110
    United Kingdom
    No
    Nationality: French
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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