Sports Cars (England) 1 Limited

Active11838899 Private limited company
Incorporated
21 February 2019 (7 years)
Industry
Manufacture of motor vehicles (29100)
Accounts type
Full
Region
West Midlands
Address
C/o Morgan Motor Company Limited
Pickersleigh Road
Malvern Link
WR14 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 October 2024
Appointed Hole, Matthew as Director
31 October 2024
Resigned Fumarola, Massimo Francesco as Director
31 December 2022
Resigned Morris, Steven David as Director
25 April 2022
Appointed Fumarola, Massimo Francesco as Director
3 April 2019
Appointed Boden, Colin George as Director
3 April 2019
Appointed Morris, Steven David as Director
3 April 2019
Resigned Falcone, Marcello as Director
3 April 2019
Resigned Grandpre, Julien as Director
3 April 2019
Resigned Ramsden, Natalie Katherine as Director
21 February 2019
Appointed Falcone, Marcello as Director
21 February 2019
Appointed Grandpre, Julien as Director
21 February 2019
Appointed Ramsden, Natalie Katherine as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11836799

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Investindustrial Business Development LLP Right to 75–100% of surplus assets
Investindustrial Expansion and Development LLP Holds 25–50% of voting rights
Luxury British Design Finance Limited DissolvedOwns 75–100% of shares
Luxury British Design Holdings Limited Has significant influence or control
Luxury British Design 1 Limited Owns 75–100% of shares
Sports Cars (England) Holdings Limited Has significant influence or control
Sports Cars (England) 1 Limited This company Owns 75–100% of shares
Investindustrial International Development LLP Holds 25–50% of voting rights
Investindustrial IV Buf LLP Holds 25–50% of voting rights
Investindustrial Vii GP LLP Holds 25–50% of voting rights
Strategic Opportunities LLP Status not confirmedHolds 75–100% of voting rights
Vii Co-Invest GP LLP Holds 25–50% of voting rights

Filings 29

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates20 February 2026
4 December 2025Full accounts31 December 2024
21 February 2025Confirmation statement with no updates20 February 2025
11 November 2024Termination of appointment of a director
Show all 29 filings

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