Bymetric
UK company intelligence
Company Active LTD

Company profile

Formula One Administration Limited

UK company 03737094, incorporated on 17 March 1999.

Formula One Administration Limited is a UK company with status Active founded in 1999 based in London.

Company number
03737094
Incorporated
17 Mar 1999
Companies House status
Active

Company identity

Founded / incorporated
17 March 1999

Company number 03737094

Verify at Companies House
Legal name
FORMULA ONE ADMINISTRATION 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 Administration Limited
CRN 03737094
2
Direct controller Active LTD
Formula One Asset Management Limited
CRN 04169896
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
Liberty Gr Holding Company Limited
CRN 10347725
6
Ultimate controller
NOT APPLICABLE
CRN NOT APPLICABLE

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

17 Mar
1999

Incorporated

Inception

Company registered at Companies House