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Companies House/London/Company profile

FORMULA ONE ADMINISTRATION LIMITED

Active
03737094·incorporated 1999-03-17

FORMULA ONE ADMINISTRATION LIMITED is an active UK private limited company, incorporated on 17 March 1999 at Companies House (number 03737094; OpenRegistry canonical ID GB-03737094-formula-one-administration-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-17
Registered Address
NO. 2, ST. JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

FORMULA ONE ADMINISTRATION LIMITED has 1 person with significant control on file:

  • Formula One Asset Management Limited (United Kingdom reg. 04169896). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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