Formula One Research, Engineering And Development Limited
05821941
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
director · Since 31/05/2006
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 28 other boards
director · Since 29/11/2022
COMPANY DIRECTOR
FRENCH · SWITZERLAND · Age 65
director · Since 20/02/2025
LAWYER
BRITISH · UNITED KINGDOM · Age 46
Also on 14 other boards
Persons with Significant Control
Liberty Gr Holding Company Limited
No.2, St James's Market, London, SW1Y 4AH
Reg: 10347725 · Companies House · Private Limited Company
Notified 02/04/2024
Former PSCs
Liberty Gr Acquisition Company Limited
Ceased 02/04/2024
Charges5 outstanding
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(THE
THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES(TH
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)