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Formula One Marketing Ii Limited
07714752
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
NO. 2, LONDON, SW1Y 4AH
Incorporated 22/07/2011
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/07/2025
Due 05/08/2026
On track
Industry
70210
7021093199
Other amusement and recreation activitiesOfficers
Mr Duncan Francis Llowarch
director · Since 22/07/2011
DIRECTOR
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
Beta Holdings Limited
75–100% shares
75–100% votes
Appoint directors
No. 2, St. James's Market, London, SW1Y 4AH
Reg: 05729365 · Companies House Register · Private Limited Company
Notified 06/04/2016
Charges4 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 (THE SECURITY AGENT)
Created 10/10/2011Registered 20/10/2011