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FORMULA ONE MANAGEMENT LIMITED - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 01545332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 2 St. James's Market
- London
- SW1Y 4AH
- United Kingdom No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- DOMENICALI, Stefano
- LLOWARCH, Duncan Francis
- WOODWARD HILL, Sacha Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-02-13
- Age Of Company 1981-02-13 43 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Formula One World Championship Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORMULA ONE ADMINISTRATION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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FORMULA ONE MANAGEMENT LIMITED Company Description
- FORMULA ONE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01545332. Its current trading status is "live". It was registered 1981-02-13. It was previously called FORMULA ONE ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at No. 2 St. James's Market .
Get FORMULA ONE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Formula One Management Limited - No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
- 1981-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-07) - CS01
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accounts-with-accounts-type-full (2022-05-20) - AA
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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change-person-director-company-with-change-date (2018-10-31) - CH01
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accounts-with-accounts-type-full (2018-09-30) - AA
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resolution (2018-03-26) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-24) - TM01
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confirmation-statement-with-updates (2017-02-08) - CS01
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statement-of-companys-objects (2017-03-08) - CC04
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resolution (2017-02-22) - RESOLUTIONS
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resolution (2017-03-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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termination-director-company-with-name (2014-01-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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legacy (2012-06-29) - MG02
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legacy (2012-05-12) - MG01
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accounts-with-accounts-type-full (2012-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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termination-director-company-with-name (2011-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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appoint-person-director-company-with-name (2011-09-07) - AP01
keyboard_arrow_right 2010
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legacy (2010-12-16) - MG02
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-secretary-company-with-change-date (2010-03-08) - CH03
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-01-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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legacy (2009-03-05) - 288c
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-09-08) - 288c
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company (2009-10-12) - CH01
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resolution (2009-11-25) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-02-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-03) - 363s
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legacy (2007-01-24) - 395
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legacy (2007-04-18) - 288a
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legacy (2007-06-01) - 403a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-29) - 288c
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legacy (2007-07-21) - 395
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288b
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legacy (2006-03-08) - 363s
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legacy (2006-02-10) - 288a
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resolution (2006-02-10) - RESOLUTIONS
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legacy (2006-04-04) - 288a
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resolution (2006-04-12) - RESOLUTIONS
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legacy (2006-05-09) - 288a
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legacy (2006-06-27) - 395
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-12-08) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-09-02) - 288b
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legacy (2005-11-02) - 288c
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legacy (2005-08-08) - 244
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-22) - 244
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legacy (2004-07-13) - 122
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legacy (2004-03-19) - 363s
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accounts-with-accounts-type-full (2004-02-16) - AA
keyboard_arrow_right 2003
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legacy (2003-02-13) - 363s
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legacy (2003-05-28) - 288a
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legacy (2003-05-28) - 288b
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legacy (2003-09-18) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-27) - AA
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 287
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legacy (2002-02-06) - 288b
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legacy (2002-02-20) - 363s
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-09-09) - 288a
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legacy (2002-02-20) - 244
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legacy (2002-09-18) - 288b
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legacy (2002-10-23) - 288b
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legacy (2002-09-10) - 288b
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-10-24) - 288b
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legacy (2002-11-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-26) - 363s
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legacy (2001-06-26) - 288b
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legacy (2001-09-19) - 288a
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legacy (2001-10-12) - 244
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legacy (2001-03-12) - 288b
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legacy (2001-12-05) - 288a
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legacy (2001-11-02) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-11-13) - 288a
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legacy (2000-07-18) - 287
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legacy (2000-06-20) - 395
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resolution (2000-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-18) - AA
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legacy (2000-02-10) - 288a
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legacy (2000-01-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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legacy (1999-04-07) - 123
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resolution (1999-04-07) - RESOLUTIONS
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legacy (1999-04-07) - 88(2)R
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legacy (1999-04-22) - 403a
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certificate-change-of-name-company (1999-05-27) - CERTNM
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legacy (1999-06-15) - 395
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-10-15) - 244
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resolution (1999-12-22) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-09) - 363s
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accounts-with-accounts-type-full (1998-04-07) - AA
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certificate-change-of-name-company (1998-04-08) - CERTNM
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legacy (1998-09-02) - 244
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certificate-change-of-name-company (1998-04-02) - CERTNM
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certificate-change-of-name-company (1998-09-28) - CERTNM
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legacy (1998-10-13) - 288a
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certificate-change-of-name-company (1998-09-25) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-17) - 244
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legacy (1997-06-18) - 395
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legacy (1997-03-25) - 363s
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legacy (1997-03-21) - 395
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auditors-resignation-company (1997-03-07) - AUD
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certificate-change-of-name-company (1997-02-11) - CERTNM
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certificate-change-of-name-company (1997-01-29) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-23) - AA
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legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-02) - AA
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legacy (1995-10-05) - 225(1)
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legacy (1995-10-06) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-04) - AA
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legacy (1994-02-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-02) - AA
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legacy (1992-02-02) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-26) - AA
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legacy (1991-02-16) - 363a
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legacy (1991-01-30) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-01-25) - 363
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accounts-with-accounts-type-full (1990-09-20) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-11-21) - AA
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legacy (1989-03-23) - 363
keyboard_arrow_right 1988
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legacy (1988-11-18) - 288
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accounts-with-accounts-type-small (1988-11-18) - AA
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accounts-with-accounts-type-small (1988-03-16) - AA
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legacy (1988-03-16) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-29) - 363
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accounts-with-accounts-type-small (1987-01-29) - AA
keyboard_arrow_right 1981
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incorporation-company (1981-02-13) - NEWINC