Introduction
Watch Company
R
RACEWAY TRADING LIMITED
RACEWAY TRADING LIMITED is an active company incorporated on 29 September 2022 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. RACEWAY TRADING LIMITED was registered 3 years ago.(SIC: 56101, 82990)
Status
active
Active since 3 years ago
Company No
14384787
LTD Company
Age
3 Years
Incorporated 29 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
KCL TRADING LIMITED
From: 29 September 2022To: 20 May 2024
Address
201 Temple Chambers 3-7 Temple Avenue London, EC4Y 0DT,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Jonathan Steven
ActiveTemple Chambers, LondonEC4Y 0DT
Born December 1969
Director
Appointed 29 Sept 2022
PETERS, Jonathan Steven
Temple Chambers, LondonEC4Y 0DT
Born December 1969
Director
29 Sept 2022
Active
JERVIS, Diane
ResignedTemple Chambers, LondonEC4Y 0DT
Born May 1977
Director
Appointed 29 Sept 2022
Resigned 24 Feb 2026
JERVIS, Diane
Temple Chambers, LondonEC4Y 0DT
Born May 1977
Director
29 Sept 2022
Resigned 24 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Raceway Capital Limited
Active201 Temple Chambers, London, Greater LondonEC4Y 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Raceway Capital Limited
201 Temple Chambers, London, Greater LondonEC4Y 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2025
Active
Temple Chambers, LondonEC4Y 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2022
Ceased 11 Feb 2025
Raceway Global Holdings Ltd
Temple Chambers, LondonEC4Y 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2022
Ceased 11 Feb 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
7 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2024
16 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2023