Introduction
Watch Company
R
RACEWAY INTERNATIONAL LIMITED
RACEWAY INTERNATIONAL LIMITED is an active company incorporated on 22 December 2023 with the registered office located in London, Greater London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RACEWAY INTERNATIONAL LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15367774
LTD Company
Age
2 Years
Incorporated 22 December 2023
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: 22 December 2023 - 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 21 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London, Greater London, EC4Y 0DT,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Jonathan Steven
Active201 Temple Chambers, London, Greater LondonEC4Y 0DT
Born December 1969
Director
Appointed 22 Dec 2023
PETERS, Jonathan Steven
201 Temple Chambers, London, Greater LondonEC4Y 0DT
Born December 1969
Director
22 Dec 2023
Active
JERVIS, Diane
Resigned201 Temple Chambers, London, Greater LondonEC4Y 0DT
Born May 1977
Director
Appointed 22 Dec 2023
Resigned 24 Feb 2026
JERVIS, Diane
201 Temple Chambers, London, Greater LondonEC4Y 0DT
Born May 1977
Director
22 Dec 2023
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 06 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
06 Feb 2025
Active
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 22 Dec 2023
Ceased 06 Feb 2025
Raceway Global Holdings Ltd
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
22 Dec 2023
Ceased 06 Feb 2025
Ceased
Filing History
16
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
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
11 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2024