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RACING CAPITAL LIMITED

RACING CAPITAL LIMITED

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

    • Overview

    Company NameRACING CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13226164
    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 RACING CAPITAL LIMITED?

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

    Where is RACING CAPITAL LIMITED located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RACING CAPITAL 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 RACING CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for RACING CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ldr Capital Limited as a person with significant control on Sep 15, 2025

    		2 pagesPSC02

    Confirmation statement made on Sep 23, 2025 with updates

    		4 pagesCS01

    Cessation of Luca Di Rico as a person with significant control on Sep 15, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 10, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Simona Spreafico on Jan 21, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Director's details changed for Mr Luca Di Rico on Apr 10, 2023

    		2 pagesCH01

    Change of details for Mr Luca Di Rico as a person with significant control on Apr 10, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		5 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Notification of Luca Di Rico as a person with significant control on Jul 14, 2021

    		2 pagesPSC01

    Cessation of Simona Spreafico as a person with significant control on Jul 14, 2021

    		1 pagesPSC07

    Appointment of Mr Luca Di Rico as a director on Jul 14, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2021

    Statement of capital on Feb 25, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RACING CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DI RICO, Luca
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		EnglandItalian,British168169070004
    SPREAFICO, Simona
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Director
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		United KingdomItalian156704440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RACING CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    England
    		Sep 15, 2025
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a, Maple House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14410079
    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.
    Mr Luca Di Rico
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Jul 14, 2021
    Maple House
    149 Tottenham Court Road
    W1T 7NF London
    Level 5a
    United Kingdom
    		Yes
    Nationality: Italian,British
    Country of Residence: England
    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.
    Mrs Simona Spreafico
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Feb 25, 2021
    Warren Street
    W1T 6AD London
    37
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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