Company Active LTD

Company profile

Formula One Management Limited

UK company 01545332, incorporated on 13 February 1981.

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Company number
01545332
Incorporated
13 Feb 1981
Companies House status
Active

Company identity

Founded / incorporated
13 February 1981

Company number 01545332

Verify at Companies House
Legal name
FORMULA ONE MANAGEMENT LIMITED
Company type
Private Limited Company
Region
London
Registered address
NO. 2
ST. JAMES'S MARKET
LONDON
UNITED KINGDOM
SW1Y 4AH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Formula One Management Limited
CRN 01545332
2
Direct controller Active LTD
3
Intermediate controller Active LTD
Alpha Prema UK Limited
CRN 05613176
4
Intermediate controller Active LTD
Delta 3 (UK) Limited
CRN 05988544
5
Intermediate controller Active LTD
6
Ultimate controller
NOT APPLICABLE
CRN NOT APPLICABLE

Company events

Reference milestones and recent Companies House filing stream events.

5 events
12 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Feb
1981

Incorporated

Inception

Company registered at Companies House