RACE-CAP ASSET MANAGEMENT LIMITED
Overview
| Company Name | RACE-CAP ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05341666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RACE-CAP ASSET MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RACE-CAP ASSET MANAGEMENT LIMITED located?
| Registered Office Address | St Brides House Salisbury Square EC4Y 8EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RACE-CAP ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOLANT CAPITAL MANAGEMENT UK LIMITED | Aug 10, 2016 | Aug 10, 2016 |
| FIRST VENTURES LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for RACE-CAP ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RACE-CAP ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 24, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Kenneth Fountain as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2019
| 3 pages | SH01 | ||||||||||
Cessation of Arthur Davis as a person with significant control on Oct 16, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Statement of capital following an allotment of shares on Oct 31, 2018
| 3 pages | SH01 | ||||||||||
Notification of Race-Cap Uk Limited as a person with significant control on Oct 16, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Dirk Wiedmann as a person with significant control on Oct 16, 2018 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Notification of Dirk Wiedmann as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Arthur Davis as a person with significant control on Aug 01, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Volant Capital Management Limited as a person with significant control on Dec 18, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2017
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RACE-CAP ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWLAND, Anthony John | Director | Salisbury Square EC4Y 8EH London St Brides House England | England | British | Chartered Accountant | 153677080001 | ||||
| MOORE, Hazel Caroline | Secretary | 76 Inglethorpe Street SW6 6NX London | British | Corporate Finance | 64219850002 | |||||
| WOLFERS, Peter Benjamin | Secretary | Green End Comberton CB23 7DY Cambridge 128 Cambridgeshire United Kingdom | British | Vc Partner/Cfo | 72173650003 | |||||
| FOUNTAIN, Andrew Kenneth | Director | Salisbury Square EC4Y 8EH London St Brides House England | England | United Kingdom | Director | 166666780001 | ||||
| MOORE, Hazel Caroline | Director | 76 Inglethorpe Street SW6 6NX London | England | British | Corporate Finance | 64219850002 | ||||
| PURCELL, James Jason | Director | 76 Inglethorpe Street SW6 6NX London | England | British | Corporate Finance | 64219930002 | ||||
| YEOMANS, John Mark | Director | 18 Beech Lane GU2 4ES Guildford Surrey | England | British | Corporate Financer | 100994080001 |
Who are the persons with significant control of RACE-CAP ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Race-Cap Uk Limited | Oct 16, 2018 | Salisbury Square EC4Y 8EH London St Bride's House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dirk Wiedmann | Aug 01, 2016 | Salisbury Square EC4Y 8EH London St Brides House England | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arthur Davis | Aug 01, 2016 | Salisbury Square EC4Y 8EH London St Brides House England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Volant Capital Management Limited | Aug 01, 2016 | Lefebvre Street St. Peter Port GY1 2JP Guernsey Hadsley House Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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