Rapha Racing Ltd
- Company number
- 04849594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2003
- Nature of business
- Retail sale of clothing in specialised stores
- Corporate group
- Carpegna Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLAR, Frances | Director | 26 Sep 2024 | |
| TARVER, Matthew | Director | 21 Aug 2018 | |
| WALTON, Steuart Lawrence | Director | 17 Aug 2017 | |
| EVANS, Nicholas David | Director | 1 May 2006 | 12 Jun 2026 |
| MOTTRAM, Simon Thomas | Secretary | 1 Aug 2003 | 31 Aug 2025 |
| MOTTRAM, Simon Thomas | Director | 1 Aug 2003 | 31 Aug 2025 |
| CLARKE, Sean John | Director | 19 Dec 2022 | 30 Aug 2024 |
| KIM, William Pak | Director | 7 Mar 2022 | 19 Dec 2022 |
| FOA, Emilio Giuseppe | Director | 7 Sep 2016 | 9 Sep 2018 |
| WOOD, Thomas | Director | 1 Jun 2015 | 17 Aug 2017 |
| RITTSON THOMAS, Rupert Oliver | Director | 3 Nov 2005 | 17 Aug 2017 |
| BYNG, Paddy James John | Director | 30 Mar 2004 | 17 Aug 2017 |
| WHITNEY, Carrick John | Director | 5 Sep 2011 | 7 Sep 2016 |
| MOTTRAM, Lucy | Director | 1 Aug 2003 | 30 Mar 2004 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 29 Jul 2003 | 1 Aug 2003 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 29 Jul 2003 | 1 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carpegna Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2017 |
Accounts
Connections
Owned by
Rapha Racing Ltd → Carpegna Ltd
Controls
- Rapha Travel Limited (08830180)
Directors’ other companies
- MILLAR, Frances - Director at Rapha Travel Limited
- TARVER, Matthew - Director at Carpegna Ltd
- WALTON, Steuart Lawrence - Director at Carpegna Ltd
Companies at the same address
- Carpegna Ltd (10898646)
- Rapha Travel Limited (08830180)