Racing Point UK Holdings Limited

Active11496575 Private limited company
Incorporated
2 August 2018 (8 years)
Previously known as
Amr GP Holdings Limited (until 8 September 2022)
Racing Point UK Holdings Limited (until 6 January 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Silas Kei Fong Chou
Controlled by
Michele De Picciotto
Lawrence Sheldon Strulovitch
Accounts type
Group
Region
Greater London
Address
5 St James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chou, Silas Kei Fong
Director · Appointed 9 August 2018
Portuguese
Born September 1946 (80)
Director · Appointed 9 August 2018
Canadian
Born July 1959 (67)
Officer history (3 former)
15 September 2021
Resigned Ross, Leslie Andreen as Secretary
13 September 2018
Appointed Ross, Leslie Andreen as Secretary
9 August 2018
Appointed Chou, Silas Kei Fong as Director
9 August 2018
Appointed Strulovitch, Lawrence Sheldon as Director
9 August 2018
Resigned Porter, Edward William as Director
8 August 2018
2 August 2018
Appointed Den Besten, Eric Michael Tinholt as Director
2 August 2018
Appointed Porter, Edward William as Director

Ownership 2 active

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

Michele De Picciotto
Individual · Notified 1 October 2025
Has significant influence or control (as a trust)
Italian
Born May 1962 (64)
Individual · Notified 2 August 2018
Has significant influence or control
Canadian
Born July 1959 (67)
Former controllers (5)
1 October 2025
Ceased Jonathan Andrew Dudman — Owns 75–100% of shares
5 April 2019
Ceased Silas Kei Fong Chou — Owns 75–100% of shares (as a trust)
5 April 2019
Ceased Jonathan Andrew Dudman — Owns 50–75% of shares
2 August 2018
Ceased Omar Ariss — Owns 75–100% of shares
2 August 2018
Ceased Edward William Porter — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Racing Point UK Holdings Limited This company
Amr GP Holdings Limited Holds 75–100% of voting rights
Amr Performance Group Limited Owns 75–100% of shares
Amr Commerce Limited Owns 75–100% of shares
Amr GP Limited Owns 75–100% of shares
Amr GP Services Limited Owns 75–100% of shares
Amr Performance Technologies Limited Owns 75–100% of shares
Racing Point UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 December 2025
12 August 2026Confirmation statement with no updates1 August 2026
30 April 2026Change of details for a person with significant control—
17 October 2025Notification of a person with significant control—
10 September 2020Change of details for a person with significant control—
Show all recent filings

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