Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Amr GP Holdings Limited
- Incorporated
- 22 December 2021 (4 years)
- Previously known as
- Amr Midco Limited (until 8 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Wood Johnson IVScot Powell FrenchIbrahim Khaled I Almojel
- Controlled by
- Accounts type
- Group
- Address
- Aston Martin Formula One TeamSilverstoneTowcesterNN12 8TJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Johnson Iv, Robert Wood, Ambassador
Director · Appointed 10 August 2026
American
Born April 1947 (79)
French, Scot Powell
Director · Appointed 9 July 2024
American
Born October 1970 (56)
Almojel, Ibrahim Khaled I
Director · Appointed 15 May 2024
Saudi Arabian
Born September 1991 (35)
Hutchinson, Chad Martin
Director · Appointed 1 March 2024
American
Born February 1977 (49)
British
Born November 1963
Italian
Born May 1962 (64)
Chou, Silas Kei Fong
Director · Appointed 22 December 2021
Portuguese
Born September 1946 (80)
Director · Appointed 22 December 2021
Canadian
Born July 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11496575
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Amr GP Holdings Limited This company 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
Silverstone Performance Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Director's details changed | |||
| 25 August 2026 | Memorandum and Articles of Association | |||
| 25 August 2026 | Resolutions | |||
| 24 August 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Appointment of a director |
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