RAPHA RACING LTD - LONDON


Company Profile Company Filings

Overview

RAPHA RACING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPHA RACING LTD was incorporated 20 years ago on 29/07/2003 and has the registered number: 04849594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/10/2024.

RAPHA RACING LTD - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 1 29/01/2023 30/10/2024

Registered Office

RAPHA WORKS
LONDON
N19 4AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEUART LAWRENCE WALTON May 1981 American, Director 2017-08-17 CURRENT
MR MATTHEW TARVER Nov 1983 American Director 2018-08-21 CURRENT
MR SIMON THOMAS MOTTRAM Feb 1966 British Director 2003-08-01 CURRENT
MR SEAN JOHN CLARKE Jan 1968 British Director 2022-12-19 CURRENT
NICHOLAS DAVID EVANS Mar 1967 British Director 2006-05-01 CURRENT
MR SIMON THOMAS MOTTRAM Feb 1966 British Secretary 2003-08-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-07-29 UNTIL 2003-08-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-07-29 UNTIL 2003-08-01 RESIGNED
THOMAS WOOD Nov 1976 British Director 2015-06-01 UNTIL 2017-08-17 RESIGNED
MR CARRICK JOHN WHITNEY Sep 1972 British Director 2011-09-05 UNTIL 2016-09-07 RESIGNED
RUPERT RITTSON THOMAS Mar 1963 British Director 2005-11-03 UNTIL 2017-08-17 RESIGNED
LUCY MOTTRAM Aug 1965 British Director 2003-08-01 UNTIL 2004-03-30 RESIGNED
WILLIAM PAK KIM Aug 1972 American Director 2022-03-07 UNTIL 2022-12-19 RESIGNED
MR EMILIO GIUSEPPE FOA Oct 1963 British Director 2016-09-07 UNTIL 2018-09-09 RESIGNED
PADDY BYNG Jul 1965 British Director 2004-03-30 UNTIL 2017-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carpegna Ltd 2017-08-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OKA DIRECT LIMITED DIDCOT UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
OKA DIRECT (SCENT FOR LIVING) LTD DIDCOT UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
OTTOLENGHI LIMITED LONDON UNITED KINGDOM Active FULL 47290 - Other retail sale of food in specialised stores
RAPT DIRECT LIMITED DIDCOT UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE UNIVERSITY OF COLORADO UK FOUNDATION LIMITED LONDON UNITED KINGDOM Active SMALL 85320 - Technical and vocational secondary education
KELLYDELI COMPANY LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
RAPHA TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
ALLSAINTS VENTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46420 - Wholesale of clothing and footwear
ALLSAINTS WHOLESALE LIMITED LONDON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
CARPEGNA LTD LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
SAINTE VICTOIRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
LUXURY BRITISH DESIGN HOLDINGS LIMITED DIDCOT UNITED KINGDOM Active GROUP 74990 - Non-trading company
LUXURY BRITISH DESIGN 1 LIMITED DIDCOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LUXURY BRITISH DESIGN 2 LIMITED DIDCOT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FLOAT ADVISORY LIMITED PEWSEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LUXURY BRITISH DESIGN FINANCE LIMITED DIDCOT UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MORE INDUSTRIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OTTOLENGHI GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAUNEY LIMITED LONDON. Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
A BROMBERG (EXPORTERS) LIMITED LONDON Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
R. D. K. DESIGNS LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
CONSPIRATOR'S KITCHEN LIMITED LONDON Active MICRO ENTITY 90010 - Performing arts
RAPHA TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
PAMARAL LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SNOW MOON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14200 - Manufacture of articles of fur
CARPEGNA LTD LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
THE MAHINDRU BROTHERS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate