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Formula One Marketing Limited

05731193

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

NO. 2, LONDON, SW1Y 4AH
Incorporated 06/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices
70210
70210
93199
Other amusement and recreation activities

Officers

Mr Duncan Francis Llowarch

director · Since 31/05/2006

ACCOUNTANT

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

Beta Holdings Limited

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

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

Reg: 05729365 · Companies House · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

NATWEST MARKETS PLC

Created 21/02/2023Registered 22/02/2023
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(TH

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

THE ROYAL BANK OF SCOTLAND PLC AS FACILTIY AGENT,SECURITY AGENT AND TRUSTEE FOR THE BENEFIT OFA

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

THE ROYAL BANK OF SCOTLAND PLC AS FACILTIY AGENT,SECURITY AGENT AND TRUSTEE FOR THE BENEFIT OFA

Created 31/05/2006Registered 09/06/2006Satisfied 01/06/2007
charge
satisfied

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

Created 31/05/2006Registered 09/06/2006Satisfied 01/06/2007