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Formula One Management Limited

01545332

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

NO. 2, LONDON, SW1Y 4AH
Incorporated 13/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

59113
Television programme production activities
59133
Television programme distribution activities
93199
Other amusement and recreation activities

Officers

Mr Duncan Francis Llowarch

director · Since 04/04/2007

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Stefano Domenicali

director · Since 08/09/2022

PRESIDENT AND CEO

ITALIAN · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Adam Babiker

director · Since 20/02/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Persons with Significant Control

Formula One World Championship Limited

75–100% shares
75–100% votes
Appoint directors

No. 2, St. James's Market, London, SW1Y 4AH

Reg: 04174493 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/08/2014Registered 19/08/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 25/06/2013Registered 05/07/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH

Created 27/04/2012Registered 12/05/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 06/07/2007Registered 21/07/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE

Created 12/01/2007Registered 24/01/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 24/11/2006Registered 08/12/2006