FORMULA ONE ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
FORMULA ONE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
04169896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
28/02/2001
(23 years and 9 months old)
WEBSITE
www.formula1.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2001
20/04/2001
PRECIS (1998) LIMITED
LONDON
SW1Y 4AH
6 Princes Gate
London
SW7 1QJ
Telephone: 75846668
No. 2 St. James's Market
London
SW1Y 4AH
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLEC HOLDINGS LTD | N/A | N/A |
| FORMULA ONE ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| FORMULA ONE ADMINISTRATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORMULA ONE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMULA ONE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMULA ONE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2017 - Present (7 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Stefano Domenicali (928343402) Appointed |
| 12/09/2022 | Albert Edwin Rosenthaler (922335225) has left the board |
| 02/02/2022 | New Board Member Mohammed Ahmed Sultan Ben Sulayem (929195812) Appointed |
| 01/02/2022 | Jean Todt (915206183) has left the board |
| 27/12/2021 | Jean Todt (915206183) has left the board |
| 01/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 15/03/2017 | New Annual Return filed |
| 07/02/2017 | Albert Edwin Rosenthaler (922338324) has left the board |
| 07/02/2017 | New Board Member Albert Edwin Rosenthaler (922335225) Appointed |
| 31/01/2017 | New Board Member Albert Edwin Rosenthaler (922338324) Appointed |
| 31/01/2017 | New Board Member Gregory Ben Maffei (922338321) Appointed |
| 26/01/2017 | Donald MacKenzie (911193060) has left the board |
| 26/01/2017 | Bernard Charles Ecclestone (900336208) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 09/10/2015 | New Board Member Bernard Charles Ecclestone (900336208) Appointed |
| 07/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 29/01/2014 | Bernard Charles Ecclestone (900336208) has left the board |
| 09/10/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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