Introduction
Watch Company
A
AMPHITHEATRE RACING LIMITED
AMPHITHEATRE RACING LIMITED is an active company incorporated on 12 May 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of racehorse owners. AMPHITHEATRE RACING LIMITED was registered 3 years ago.(SIC: 93191)
Status
active
Active since 3 years ago
Company No
14102506
LTD Company
Age
3 Years
Incorporated 12 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full 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 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
4th Floor Millbank Tower 21 - 24 Millbank London, SW1P 4QP,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOK, Benedict James Haimes
ActiveMillbank Tower, LondonSW1P 4QP
Born November 1988
Director
Appointed 21 Nov 2025
COOK, Benedict James Haimes
Millbank Tower, LondonSW1P 4QP
Born November 1988
Director
21 Nov 2025
Active
NAHUM, Stephane Abraham Joseph
ActiveMillbank Tower, LondonSW1P 4QP
Born December 1975
Director
Appointed 31 May 2022
NAHUM, Stephane Abraham Joseph
Millbank Tower, LondonSW1P 4QP
Born December 1975
Director
31 May 2022
Active
SPINCER, Mark
ResignedMillbank Tower, LondonSW1P 4QP
Born October 1969
Director
Appointed 12 May 2022
Resigned 21 Nov 2025
SPINCER, Mark
Millbank Tower, LondonSW1P 4QP
Born October 1969
Director
12 May 2022
Resigned 21 Nov 2025
Resigned
THORPE, David Allan
ResignedMillbank Tower, LondonSW1P 4QP
Born August 1949
Director
Appointed 12 May 2022
Resigned 30 Apr 2023
THORPE, David Allan
Millbank Tower, LondonSW1P 4QP
Born August 1949
Director
12 May 2022
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Millbank Tower, LondonSW1P 4QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2022
Arena Racing Corporation Limited
Millbank Tower, LondonSW1P 4QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2025
10 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2024
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023