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Home > England & Wales Companies > FORMULA ONE ASSET MANAGEMENT LIMITED
Company Information for

FORMULA ONE ASSET MANAGEMENT LIMITED

NO. 2, ST. JAMES'S MARKET, LONDON, SW1Y 4AH,
Company Registration Number
04169896
Private Limited Company
Active

Company Overview

About Formula One Asset Management Ltd
FORMULA ONE ASSET MANAGEMENT LIMITED was founded on 2001-02-28 and has its registered office in London. The organisation's status is listed as "Active". Formula One Asset Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FORMULA ONE ASSET MANAGEMENT LIMITED
 
Legal Registered Office
NO. 2
ST. JAMES'S MARKET
LONDON
SW1Y 4AH
Other companies in SW7
 
Filing Information
Company Number 04169896
Company ID Number 04169896
Date formed 2001-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 08:15:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA ONE ASSET MANAGEMENT LIMITED
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Company Officers of FORMULA ONE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GREGORY BEN MAFFEI
 Director 2017-01-23
ALBERT EDWIN ROSENTHALER
 Director 2017-01-23
JEAN TODT
 Director 2010-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD CHARLES ECCLESTONE
 Director 2015-09-16 2017-01-23
DONALD MACKENZIE
 Director 2006-03-24 2017-01-23
BERNARD CHARLES ECCLESTONE
 Director 2001-04-20 2014-01-15
MAX RUFUS MOSLEY
 Director 2001-04-24 2010-03-09
GERHARD GRIBKOWSKY
 Director 2003-06-06 2006-03-24
SACHA JANE WOODWARD HILL
 Company Secretary 2002-01-25 2005-08-25
LORETTA SIGRID ELISABETH WURTENBERGER
 Director 2003-01-02 2003-05-30
DIETER HAHN
 Director 2001-04-20 2002-10-01
MUKESH HARIDAS ANDANI
 Company Secretary 2001-04-20 2002-01-25
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2001-02-28 2001-04-20
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-02-28 2001-04-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT EDWIN ROSENTHALER ALPHA PREMA UK LIMITED Director 2017-01-23 CURRENT 2005-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08DIRECTOR APPOINTED MR STEFANO DOMENICALI
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWIN ROSENTHALER
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT EDWIN ROSENTHALER
2022-09-08AP01DIRECTOR APPOINTED MR STEFANO DOMENICALI
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-01-31DIRECTOR APPOINTED MR MOHAMMED AHMED SULTAN BEN SULAYEM
2022-01-31AP01DIRECTOR APPOINTED MR MOHAMMED AHMED SULTAN BEN SULAYEM
2022-01-28APPOINTMENT TERMINATED, DIRECTOR JEAN TODT
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JEAN TODT
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26RES13Resolutions passed:
  • Appointment of auditor 15/03/2018
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15PSC05Change of details for Alpha Prema Uk Limited as a person with significant control on 2017-07-24
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/17 FROM No. 2 st James's Market London SW1Y 4SB United Kingdom
2017-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/17 FROM 6 Princes Gate London SW7 1QJ
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-27AP01DIRECTOR APPOINTED MR ALBERT EDWIN ROSENTHALER
2017-01-27AP01DIRECTOR APPOINTED MR GREGORY BEN MAFFEI
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR BERNARD CHARLES ECCLESTONE
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-11AR0128/02/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0128/02/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AP01DIRECTOR APPOINTED JEAN TODT
2010-03-29AR0128/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 28/02/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MAX MOSLEY
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2006-03-09363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-02288cDIRECTOR'S PARTICULARS CHANGED
2005-09-02288bSECRETARY RESIGNED
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-19363sRETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27288aNEW DIRECTOR APPOINTED
2003-06-27288bDIRECTOR RESIGNED
2003-03-31363sRETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-01-22288aNEW DIRECTOR APPOINTED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08288bDIRECTOR RESIGNED
2002-03-18363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-01288aNEW SECRETARY APPOINTED
2002-02-01287REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 27-35 MORTIMER STREET LONDON W1N 8BL
2002-02-01288bSECRETARY RESIGNED
2001-06-08225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2001-05-08RES12VARYING SHARE RIGHTS AND NAMES
2001-05-08RES12VARYING SHARE RIGHTS AND NAMES
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-04288bSECRETARY RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-04-20CERTNMCOMPANY NAME CHANGED PRECIS (1998) LIMITED CERTIFICATE ISSUED ON 20/04/01
2001-04-14288bSECRETARY RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to FORMULA ONE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMULA ONE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMULA ONE ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMULA ONE ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FORMULA ONE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

FORMULA ONE ASSET MANAGEMENT LIMITED owns 61 domain names.Showing the first 50 domains

f1publishing.co.uk   f1rocks.co.uk   f1server.co.uk   f1sponsors.co.uk   f1suppliers.co.uk   f1teamsponsors.co.uk   f1teamsponsorship.co.uk   f1tv.co.uk   f1annual.co.uk   f1britishgrandprix.co.uk   f1creditcard.co.uk   f1digital.co.uk   f1digitaltv.co.uk   f-1racing.co.uk   f1globalpartner.co.uk   f1globalpartners.co.uk   f1holdings.co.uk   f1karts.co.uk   f1lottery.co.uk   f1ltd.co.uk   f1management.co.uk   f1netcafe.co.uk   f1officialpartner.co.uk   f1officialpartners.co.uk   f1officialsupplier.co.uk   f1officialsuppliers.co.uk   f1paddockclub.co.uk   f1partnerprogram.co.uk   formulaoneadministration.co.uk   formulaoneglobalpartner.co.uk   formulaonelicensing.co.uk   formulaonelottery.co.uk   formulaonemanagement.co.uk   formulaoneofficialpartner.co.uk   formulaoneofficialsuppliers.co.uk   formulaonepoker.co.uk   formulaonepublishing.co.uk   formulaonesponsors.co.uk   formulaonesuppliers.co.uk   formulaoneteamsponsors.co.uk   formulaoneteamsponsorship.co.uk   formula1annual.co.uk   officialformulaone.co.uk   britishformula1grandprix.co.uk   officialformula1.co.uk   formula1britishgrandprix.co.uk   formula1cafe.co.uk   formula1creditcard.co.uk   formula1licensing.co.uk   formula1lottery.co.uk  

Trademarks
We have not found any records of FORMULA ONE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULA ONE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as FORMULA ONE ASSET MANAGEMENT LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where FORMULA ONE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMULA ONE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMULA ONE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1Y 4AH