Rapha Racing Ltd

Active04849594 Private limited company
Incorporated
29 July 2003 (23 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Rapha Works
4 Elthorne Road
London
N19 4AG

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 October 2026
Last accounts
26 January 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born October 1978 (48)
Director · Appointed 21 August 2018
Also at Carpegna Ltd
American
Born November 1983
Director · Appointed 17 August 2017
Also at Carpegna Ltd
American,
Born May 1981 (45)
Officer history (13 former)
12 June 2026
Resigned Evans, Nicholas David as Director
31 August 2025
Resigned Mottram, Simon Thomas as Director
31 August 2025
Resigned Mottram, Simon Thomas as Secretary
26 September 2024
Appointed Millar, Frances as Director
30 August 2024
Resigned Clarke, Sean John as Director
19 December 2022
Appointed Clarke, Sean John as Director
19 December 2022
Resigned Kim, William Pak as Director
7 March 2022
Appointed Kim, William Pak as Director
9 September 2018
Resigned Foa, Emilio Giuseppe as Director
21 August 2018
Appointed Tarver, Matthew as Director
17 August 2017
Appointed Walton, Steuart Lawrence as Director
17 August 2017
Resigned Wood, Thomas as Director
17 August 2017
Resigned Byng, Paddy James John as Director
17 August 2017
Resigned Rittson Thomas, Rupert Oliver as Director
7 September 2016
Appointed Foa, Emilio Giuseppe as Director
7 September 2016
Resigned Whitney, Carrick John as Director
1 June 2015
Appointed Wood, Thomas as Director
5 September 2011
Appointed Whitney, Carrick John as Director
1 May 2006
Appointed Evans, Nicholas David as Director
3 November 2005
Appointed Rittson Thomas, Rupert Oliver as Director
30 March 2004
Appointed Byng, Paddy James John as Director
30 March 2004
Resigned Mottram, Lucy as Director
1 August 2003
Appointed Mottram, Lucy as Director
1 August 2003
Appointed Mottram, Simon Thomas as Director
1 August 2003
Appointed Mottram, Simon Thomas as Secretary
1 August 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 August 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 July 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 July 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10898646

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Rapha Racing Ltd This company Owns 75–100% of shares
Rapha Travel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 October 2026Other filing
18 October 2026Other filing
18 October 2026Accounts filing
27 August 2026Confirmation statement with updates29 July 2026
26 August 2026Termination of appointment of a director
Show all recent filings

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