Introduction
Watch Company
R
RACEWAY CAPITAL LIMITED
RACEWAY CAPITAL LIMITED is an active company incorporated on 17 May 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RACEWAY CAPITAL LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15726009
LTD Company
Age
1 Years
Incorporated 17 May 2024
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: 17 May 2024 - 29 December 2024(8 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 24 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
One Advisory Limited 201 Temple Chambers 3-7 Temple Avenue London, EC4Y 0DT,
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETERS, Jonathan Steven
Active201 Temple Chambers, LondonEC4Y 0DT
Born December 1969
Director
Appointed 17 May 2024
PETERS, Jonathan Steven
201 Temple Chambers, LondonEC4Y 0DT
Born December 1969
Director
17 May 2024
Active
JERVIS, Diane
Resigned201 Temple Chambers, LondonEC4Y 0DT
Born May 1977
Director
Appointed 17 May 2024
Resigned 24 Feb 2026
JERVIS, Diane
201 Temple Chambers, LondonEC4Y 0DT
Born May 1977
Director
17 May 2024
Resigned 24 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Raceway Global 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 12 Feb 2025
Raceway Global 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
12 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 17 May 2024
Ceased 12 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
17 May 2024
Ceased 12 Feb 2025
Ceased
Filing History
21
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
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 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
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2024