Introduction
Watch Company
E
ELECTRIC SEA RACING LIMITED
ELECTRIC SEA RACING LIMITED is an active company incorporated on 12 August 2020 with the registered office located in Sutton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ELECTRIC SEA RACING LIMITED was registered 5 years ago.(SIC: 93199)
Status
active
Active since 5 years ago
Company No
12807766
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
ELECTRIC SEA-CRAFT RACING LIMITED
From: 12 August 2020To: 25 August 2020
Address
Salatin House, 19 Cedar Road Sutton, SM2 5DA,
15 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Apr 21
Capital Allotment Shares
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Funding Round
Jul 21
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
6
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AGAG LONGO, Alejandro
ActiveCedar Road, SuttonSM2 5DA
Born September 1970
Director
Appointed 12 Aug 2020
AGAG LONGO, Alejandro
Cedar Road, SuttonSM2 5DA
Born September 1970
Director
12 Aug 2020
Active
BASCHIERA, Stefano Luigi
ActiveCedar Road, SuttonSM2 5DA
Born October 1959
Director
Appointed 01 Apr 2022
BASCHIERA, Stefano Luigi
Cedar Road, SuttonSM2 5DA
Born October 1959
Director
01 Apr 2022
Active
COOK, Garry John
ActiveCedar Road, SuttonSM2 5DA
Born March 1962
Director
Appointed 24 Feb 2022
COOK, Garry John
Cedar Road, SuttonSM2 5DA
Born March 1962
Director
24 Feb 2022
Active
SOLIS PATIÑO, Jacobo Francisco
ActiveCedar Road, SuttonSM2 5DA
Born January 1984
Director
Appointed 24 Feb 2022
SOLIS PATIÑO, Jacobo Francisco
Cedar Road, SuttonSM2 5DA
Born January 1984
Director
24 Feb 2022
Active
BASSO, Rodi Salvatore
ResignedCedar Road, SuttonSM2 5DA
Born February 1973
Director
Appointed 12 Aug 2020
Resigned 04 Mar 2026
BASSO, Rodi Salvatore
Cedar Road, SuttonSM2 5DA
Born February 1973
Director
12 Aug 2020
Resigned 04 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Public Investment Fund Of The Kindgom Of Saudi Arabia
ActiveAl-Nakil District, Riyadh
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2022
The Public Investment Fund Of The Kindgom Of Saudi Arabia
Al-Nakil District, Riyadh
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2022
Active
E1 Holdings Limited
CeasedEsplanade, St HelierJE4 9XJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ceased 02 Mar 2021
E1 Holdings Limited
Esplanade, St HelierJE4 9XJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2021
Ceased 02 Mar 2021
Ceased
Alejandro Agag Longo
CeasedCedar Road, SuttonSM2 5DA
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2020
Ceased 06 Jun 2022
Alejandro Agag Longo
Cedar Road, SuttonSM2 5DA
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2020
Ceased 06 Jun 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2024
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
2 September 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
2 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2022
30 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 December 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 April 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020