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Company number
11496575

RACING POINT UK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RACING POINT UK HOLDINGS LIMITED
Company number
11496575
Registered office
5 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM · 728 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 August 2018
Status
Active
Age
8 years
Previous names
AMR GP HOLDINGS LIMITED (to 08 Sept 2022) · RACING POINT UK HOLDINGS LIMITED (to 08 Sept 2022)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Aug 2027
Confirmation statement — last
01 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Edward William Porter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2018
Jonathan Andrew Dudman
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 02/08/2018
Jonathan Andrew Dudman
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/10/2019
Michele De Picciotto
has significant influence or control (through a trust)
Notified 01/10/2025
Mr Lawrence Sheldon Strulovitch
has significant influence or control
Notified 02/08/2018
Mr Silas Kei Fong Chou
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 02/08/2018
Omar Ariss
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Michele De Picciotto
born 05/1962 · Switzerland has significant influence or control Notified 01/10/2025
Mr Lawrence Sheldon Strulovitch
born 07/1959 · Switzerland has significant influence or control Notified 02/08/2018 Controls 2 companies
Edward William Porter
born 05/1962 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2018
Jonathan Andrew Dudman
born 11/1963 · Monaco owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 05/04/2019 Controls 2 companies
Jonathan Andrew Dudman
born 11/1963 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2025 Controls 2 companies
Mr Silas Kei Fong Chou
born 09/1946 · Hong Kong owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2019
Omar Ariss
born 05/1966 · Monaco owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2025 Person with significant control ceased Jonathan Andrew Dudman
01/10/2025 Person with significant control added Michele De Picciotto
08/09/2022 Registered name changed RACING POINT UK HOLDINGS LIMITED AMR GP HOLDINGS LIMITED
08/09/2022 Registered name changed AMR GP HOLDINGS LIMITED RACING POINT UK HOLDINGS LIMITED
15/10/2019 Person with significant control added Jonathan Andrew Dudman
05/04/2019 Person with significant control ceased Mr Silas Kei Fong Chou
05/04/2019 Person with significant control ceased Jonathan Andrew Dudman
02/08/2018 Person with significant control ceased Omar Ariss
02/08/2018 Person with significant control ceased Edward William Porter
02/08/2018 Person with significant control added Omar Ariss
02/08/2018 Person with significant control added Mr Silas Kei Fong Chou
02/08/2018 Person with significant control added Mr Lawrence Sheldon Strulovitch
02/08/2018 Person with significant control added Jonathan Andrew Dudman
02/08/2018 Person with significant control added Edward William Porter

Documents for RACING POINT UK HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RACING POINT UK HOLDINGS LIMITED?
According to the official registry, the company number of RACING POINT UK HOLDINGS LIMITED is 11496575.
Where is RACING POINT UK HOLDINGS LIMITED registered?
The registered office is 5 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM.
What is the SIC code of RACING POINT UK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RACING POINT UK HOLDINGS LIMITED?
Edward William Porter is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RACING POINT UK HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About RACING POINT UK HOLDINGS LIMITED (11496575)

RACING POINT UK HOLDINGS LIMITED is a private limited company incorporated on 2 August 2018 and registered in the United Kingdom under company number 11496575. Its registered office is at 5 ST JAMES'S SQUARE, LONDON, SW1Y 4JU, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Edward William Porter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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