London
N7 9AH
Director Name | Mr Nicholas David Evans |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2017(2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rapha Works 4 Elthorne Road London N19 4AG |
Director Name | Mr Simon Thomas Mottram |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2017(2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rapha Works 4 Elthorne Road London N19 4AG |
Director Name | Mr Matthew Tarver |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 August 2018(1 year after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Financial Professional |
Country of Residence | United States |
Correspondence Address | Imperial Works 18 Tileyard Road London N7 9AH |
Director Name | Mr Sean John Clarke |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2022(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Rapha Works 4 Elthorne Road London N19 4AG |
Director Name | Mr William Pak Kim |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 March 2022(4 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 December 2022) |
Role | Ceo Of Rapha Racing Limited |
Country of Residence | United Kingdom |
Correspondence Address | Rapha Works 4 Elthorne Road London N19 4AG |
Registered Address | Rapha Works 4 Elthorne Road London N19 4AG |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 29 October 2024 (7 months from now) |
Accounts Category | Group |
Accounts Year End | 29 January |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
10 October 2017 | Delivered on: 20 October 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
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1 November 2023 | Group of companies' accounts made up to 29 January 2023 (41 pages) |
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26 October 2023 | Previous accounting period shortened from 30 January 2023 to 29 January 2023 (1 page) |
8 September 2023 | Confirmation statement made on 2 August 2023 with updates (5 pages) |
30 June 2023 | Statement of capital following an allotment of shares on 16 January 2023
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29 March 2023 | Memorandum and Articles of Association (71 pages) |
29 March 2023 | Resolutions
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17 March 2023 | Satisfaction of charge 108986460001 in full (1 page) |
24 January 2023 | Resolutions
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23 January 2023 | Memorandum and Articles of Association (72 pages) |
20 December 2022 | Appointment of Mr Sean John Clarke as a director on 19 December 2022 (2 pages) |
20 December 2022 | Termination of appointment of William Pak Kim as a director on 19 December 2022 (1 page) |
21 October 2022 | Group of companies' accounts made up to 30 January 2022 (41 pages) |
18 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
30 June 2022 | Registered office address changed from Imperial Works 18 Tileyard Road London N7 9AH United Kingdom to Rapha Works 4 Elthorne Road London N19 4AG on 30 June 2022 (1 page) |
8 April 2022 | Second filing for the appointment of Mr William Pak Kim as a director (3 pages) |
28 March 2022 | Appointment of William Pak as a director on 7 March 2022
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2 November 2021 | Group of companies' accounts made up to 31 January 2021 (41 pages) |
16 August 2021 | Confirmation statement made on 2 August 2021 with updates (6 pages) |
17 May 2021 | Group of companies' accounts made up to 26 January 2020 (40 pages) |
16 March 2021 | Purchase of own shares. (3 pages) |
13 March 2021 | Cancellation of shares. Statement of capital on 25 February 2021
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4 March 2021 | Memorandum and Articles of Association (67 pages) |
4 March 2021 | Resolutions
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10 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
28 October 2019 | Group of companies' accounts made up to 27 January 2019 (36 pages) |
9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
21 February 2019 | Group of companies' accounts made up to 28 January 2018 (39 pages) |
24 January 2019 | Appointment of Mr Matthew Tarver as a director on 21 August 2018 (2 pages) |
24 January 2019 | Previous accounting period shortened from 30 January 2019 to 30 January 2018 (3 pages) |
15 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
20 June 2018 | Company name changed carpegna bidco LTD\certificate issued on 20/06/18 (2 pages) |
20 June 2018 | Change of name notice (2 pages) |
20 October 2017 | Registration of charge 108986460001, created on 10 October 2017 (12 pages) |
20 October 2017 | Registration of charge 108986460001, created on 10 October 2017 (12 pages) |
5 September 2017 | Resolutions
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5 September 2017 | Resolutions
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29 August 2017 | Notification of Thomas Layton Walton as a person with significant control on 17 August 2017 (2 pages) |
29 August 2017 | Notification of Thomas Layton Walton as a person with significant control on 17 August 2017 (2 pages) |
29 August 2017 | Change of details for Steuart Lawrence Walton as a person with significant control on 17 August 2017 (2 pages) |
29 August 2017 | Change of details for Steuart Lawrence Walton as a person with significant control on 17 August 2017 (2 pages) |
25 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
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25 August 2017 | Statement of capital following an allotment of shares on 17 August 2017
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25 August 2017 | Appointment of Mr Simon Thomas Mottram as a director on 17 August 2017 (2 pages) |
25 August 2017 | Appointment of Mr Nicholas David Evans as a director on 17 August 2017 (2 pages) |
25 August 2017 | Appointment of Mr Simon Thomas Mottram as a director on 17 August 2017 (2 pages) |
25 August 2017 | Appointment of Mr Nicholas David Evans as a director on 17 August 2017 (2 pages) |
11 August 2017 | Cessation of Thomas Layton Walton as a person with significant control on 3 August 2017 (1 page) |
11 August 2017 | Change of details for Steuart Lawrence Walton as a person with significant control on 3 August 2017 (2 pages) |
11 August 2017 | Change of details for Steuart Lawrence Walton as a person with significant control on 3 August 2017 (2 pages) |
11 August 2017 | Cessation of Thomas Layton Walton as a person with significant control on 11 August 2017 (1 page) |
11 August 2017 | Cessation of Thomas Layton Walton as a person with significant control on 3 August 2017 (1 page) |
10 August 2017 | Current accounting period extended from 31 August 2018 to 30 January 2019 (1 page) |
3 August 2017 | Incorporation
Statement of capital on 2017-08-03
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3 August 2017 | Incorporation
Statement of capital on 2017-08-03
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