Amr Gp Limited is a private limited company located at Aston Martin Formula One Team, Silverstone, Towcester NN12 8TJ. Incorporated on 2018-08-02, this 5-year-old company is run by 3 directors.
Director Robert Y., appointed on 01 July 2023. Director Anthony I., appointed on 01 July 2023. Director Lawrence S., appointed on 09 August 2018.
The company is officially categorised as "other sports activities" (SIC code: 93199). According to official database there was a name change on 2021-01-06 and their previous name was Racing Point Uk Limited.
The latest confirmation statement was sent on 2023-08-01 and the date for the subsequent filing is 2024-08-15. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Aston Martin Formula One Team |
| Office Address2 | Silverstone |
| Town | Towcester |
| Post code | NN12 8TJ |
| Country of origin | United Kingdom |
| Registration Number | 11496673 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 09 August 2018
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Amr Performance Group Limited from Towcester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Amr Gp Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Amr Gp Holdings Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.
Amr Performance Group Limited
Aston Martin Formula One Team Silverstone, Towcester, Northamptonshire, NN12 8TJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14332934 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amr Gp Holdings Limited
Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13814807 |
| Notified on | 7 April 2022 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amr Gp Holdings Limited
5 St James's Square, London, SW1Y 4JU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11496575 |
| Notified on | 2 August 2018 |
| Ceased on | 7 April 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Racing Point Uk | January 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (37 pages) |
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