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Formula One Asset Management Limited

Formula One Asset Management Limited is an active company incorporated on 28 February 2001 with the registered office located in London, Greater London. Formula One Asset Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04169896
Private limited company
Age
24 years
Incorporated 28 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
No. 2 St. James's Market
London
SW1Y 4AH
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • President Of The Fia Switzerland And Fia • Emirati • Lives in United Arab Emirates • Born in Apr 1961
Director • President And Chief Executive Officer • American • Lives in United States • Born in May 1960
Director • Chief Legal Officer • American • Lives in United States • Born in Mar 1974
Director • President And Ceo • Italian • Lives in UK • Born in May 1965
Alpha Prema UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Management Limited
Mr Stefano Domenicali is a mutual person.
Active
Formula One World Championship Limited
Mr Stefano Domenicali is a mutual person.
Active
Formula One Marketing Limited
Mr Stefano Domenicali is a mutual person.
Active
Exclusive GP Limited
Renee Lynn Wilm is a mutual person.
Active
Formula One Topco Limited
Mr Stefano Domenicali is a mutual person.
Active
Quint Events International LLC London Ltd
Renee Lynn Wilm is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 2 Mar 2025
Renee Lynn Wilm Appointed
8 Months Ago on 1 Jan 2025
Gregory Ben Maffei Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Albert Edwin Rosenthaler Resigned
3 Years Ago on 8 Sep 2022
Mr Stefano Domenicali Appointed
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Mar 2025
Appointment of Renee Lynn Wilm as a director on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Gregory Ben Maffei as a director on 31 December 2024
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 6 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Appointment of Mr Stefano Domenicali as a director on 8 September 2022
Submitted on 8 Sep 2022
Termination of appointment of Albert Edwin Rosenthaler as a director on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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