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RACING POINT UK HOLDINGS LIMITED

Active
11496575·incorporated 2018-08-02

RACING POINT UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2018 at Companies House (number 11496575; OpenRegistry canonical ID GB-11496575-racing-point-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-02
Registered Address
5 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

RACING POINT UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Lawrence Sheldon Strulovitch born 1959 resident in Switzerland, Canadian national. Notified 2018-08-02.
    • Has significant influence or control
  • Michele De Picciotto born 1962 resident in Switzerland, Italian national. Notified 2025-10-01.
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Omar Ariss born 1966 resident in Monaco, French national. Notified 2018-08-02. Ceased 2018-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Edward William Porter born 1962 resident in Monaco, British national. Notified 2018-08-02. Ceased 2018-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Silas Kei Fong Chou born 1946 resident in Hong Kong, Portuguese national. Notified 2018-08-02. Ceased 2019-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jonathan Andrew Dudman born 1963 resident in Monaco, British national. Notified 2018-08-02. Ceased 2019-04-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Jonathan Andrew Dudman born 1963 resident in Monaco, British national. Notified 2019-10-15. Ceased 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RACING POINT UK HOLDINGS LIMITED has previously traded as:

  • AMR GP HOLDINGS LIMITED (until 2022-09-08)
  • RACING POINT UK HOLDINGS LIMITED (until 2021-01-06)

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