Formula One Administration Limited

03737094

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO. 2, LONDON, SW1Y 4AH

Incorporated 17/03/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Duncan Francis Llowarch

director · Since 22/01/2010

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 28 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 Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04169896 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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

Created 06/07/2007Registered 21/07/2007Satisfied 13/07/2012

charge

satisfied

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

Created 12/01/2007Registered 24/01/2007Satisfied 13/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 24/11/2006Registered 08/12/2006Satisfied 15/12/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 24/11/2006Registered 08/12/2006Satisfied 13/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

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

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

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