Gainrace Limited

Active03628298 Private limited company
Incorporated
8 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Director · Appointed 1 November 2025
Also at KJN Investments Limited, Shell Property Company Limited
British
Born September 1973 (53)
Director · Appointed 11 December 2017
Also at Shell Property Company Limited · more companies
British
Born April 1967 (59)
Officer history (17 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
1 November 2025
Resigned Burton, Andrew as Director
1 November 2025
Appointed Konjani, Adriana as Director
22 March 2024
Appointed Burton, Andrew as Director
31 December 2023
Resigned Knowland, Paul Richard, Mr. as Director
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
11 December 2017
Appointed Peckmore, Jason Thornton as Director
26 September 2017
Appointed Knowland, Paul Richard, Mr. as Director
3 July 2017
Resigned Coates, Michael Joseph as Director
17 May 2017
Resigned Burston, Amanda Jane as Director
10 December 2013
Appointed Coates, Michael Joseph as Director
31 October 2013
Resigned Henderson, Robert Joseph as Director
1 March 2008
Appointed Henderson, Robert Joseph as Director
29 February 2008
Resigned Fox, Rachel Mary as Director
29 February 2008
Resigned Henderson, Robert Joseph as Director
1 August 2007
Appointed Burston, Amanda Jane as Director
31 July 2007
Resigned Tucker, Ian Stewart as Director
27 March 2007
Appointed Henderson, Robert Joseph as Director
1 September 2005
Appointed Fox, Rachel Mary as Director
1 August 2005
Resigned Wiseman, Richard Max as Director
28 June 2002
Resigned Barker, Michael Robert as Director
4 April 2002
Appointed Tucker, Ian Stewart as Director
4 April 2002
Resigned Newberry, Michael John as Director
4 July 2000
Appointed Barker, Michael Robert as Director
22 May 2000
Resigned Buchan, Charles James as Secretary
22 May 2000
Appointed Shell Corporate Secretary Limited as Corporate Secretary
1 July 1999
Resigned Aldridge, Sue as Secretary
1 July 1999
Appointed Buchan, Charles James as Secretary
26 October 1998
Appointed Aldridge, Sue as Secretary
26 October 1998
Appointed Newberry, Michael John as Director
26 October 1998
Appointed Wiseman, Richard Max as Director
16 October 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 October 1998
Resigned London Law Services Limited as Corporate Nominee Director
8 September 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 September 1998
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 326974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
3 January 2026Director's details changed
3 November 2025Termination of appointment of a director
Show all recent filings

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