Formula One Management Limited

01545332

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 14/06/2006Registered 27/06/2006Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2000Registered 20/06/2000Satisfied 27/06/2012

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 28/05/1999Registered 15/06/1999Satisfied 15/12/2010

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/1997Registered 18/06/1997Satisfied 01/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/03/1997Registered 21/03/1997Satisfied 22/04/1999