Company information:
Race-Cap Asset Management Limited (No: 05341666)
Address: ST BRIDES HOUSE, SALISBURY SQUARE, LONDON, EC4Y 8EH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Jan-2005
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 02-Aug-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANTHONY JOHN ROWLAND ( DOB: Dec-1974 From: Aug-2016 )
Resigned Director: ANDREW KENNETH FOUNTAIN ( DOB: Jun-1959 From: Aug-2016 To: Dec-2019 )
Resigned Director: HAZEL CAROLINE MOORE ( DOB: Jul-1968 From: Jan-2005 To: Aug-2016 )
Resigned Director: JAMES JASON PURCELL ( DOB: May-1969 From: Jan-2005 To: Aug-2016 )
Resigned Director: JOHN MARK YEOMANS ( DOB: Mar-1957 From: Jan-2005 To: Sep-2015 )
Resigned Secretary: HAZEL CAROLINE MOORE ( DOB: Jul-1968 From: Jan-2005 To: Feb-2009 )
Resigned Secretary: PETER BENJAMIN WOLFERS ( DOB: Jun-1958 From: Feb-2009 To: Aug-2016 )
Persons of Significant Control:
Race-Cap Uk Limited, St Bride's House Salisbury Square, London, EC4Y 8EH, England: Ownership of shares – 75% or more (Notified: 2018-10-16)
Volant Capital Management Limited, Hadsley House Lefebvre Street, St. Peter Port, Guernsey, GY1 2JP, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-01, Ceased: 2017-12-18)
Mr Arthur Davis, St Brides House Salisbury Square, London, EC4Y 8EH, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2018-10-16)
Mr Dirk Wiedmann, St Brides House Salisbury Square, London, EC4Y 8EH, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2018-10-16)