OpenCompanies

Driven International Ltd

Company number
08396952
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2013
Nature of business
Construction of other civil engineering projects n.e.c.
Architectural activities
specialised design activities
Other amusement and recreation activities n.e.c.
Corporate group
Horizon Capital LLP (349 companies)

Registered office

The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR

Previous names

  • Driven Motorsport Solutions Ltd (until 16 Mar 2015)

Control

NameNature of controlNotifiedCeased
C.Tilke Beteiligungs Gmbh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Mar 2021 2 Mar 2021
Miss Katherine Louise Willshire Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Dr Carsten Tilke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Mar 2021 7 Oct 2025
Mr Benjamin David Willshire Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2016 7 Oct 2025
Rise Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £383,823 0
31 Mar 2024 - £312,900 13
31 Mar 2023 - £406,711 10
31 Mar 2022 - £223,072 8
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 May 2014 Dormant £100 - -

Connections

Owned by

Driven International Ltd → Rise Bidco Limited → Rise Midco Limited → Rise Holdco Limited → Rise Topco Limited → Horizon Capital Ii Gp LLP

Companies at the same address

Data