Formula One Administration Limited

Active03737094 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
No. 2
St. James's Market
London
SW1Y 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
Also at Liberty GR Holding Company Limited, Formula One World Championship Limited, Formula One Digital Media Limited · more companies
British
Born February 1980 (46)
Director · Appointed 22 January 2010
Also at Formula1.Com Limited, Formula One Publishing Limited, Formula One World Championship Limited · more companies
British
Born April 1968 (58)
Officer history (27 former)
22 February 2025
Resigned Anthony, Laurence as Director
20 February 2025
Appointed Babiker, Adam as Director
24 September 2024
Appointed Anthony, Laurence as Director
19 September 2024
Resigned Woodward Hill, Sacha Jane as Director
22 August 2018
Resigned Llowarch, Duncan Francis as Secretary
23 January 2017
Resigned Gallico, Timothy Huish as Director
23 January 2017
Resigned Clarry, Nicholas James as Director
15 January 2014
Resigned Ecclestone, Bernard Charles as Director
2 September 2011
Resigned Mullens, Stephen John as Director
22 January 2010
Appointed Llowarch, Duncan Francis as Director
22 January 2010
Appointed Gallico, Timothy Huish as Director
18 December 2009
Resigned Mackenzie, Donald as Director
27 April 2006
Appointed Llowarch, Duncan Francis as Secretary
24 March 2006
Appointed Woodward Hill, Sacha Jane as Director
24 March 2006
Resigned Scherl, Michael Robert, Dr as Director
24 March 2006
Appointed Clarry, Nicholas James as Director
24 March 2006
Appointed Mackenzie, Donald as Director
24 March 2006
Resigned Glockl, Harald Gerhard as Director
24 March 2006
Resigned Mullens, Stephen John as Director
24 March 2006
Resigned Haug, Matthias Bernhard Herbert as Director
24 March 2006
Resigned Gribkowsky, Gerhard, Dr as Director
24 March 2006
24 March 2006
Appointed Mullens, Stephen John as Director
24 March 2006
Resigned Krowarz, Michael Erhard Joachim as Director
18 January 2006
Appointed Haug, Matthias Bernhard Herbert as Director
18 January 2006
Appointed Scherl, Michael Robert, Dr as Director
18 January 2006
Appointed Krowarz, Michael Erhard Joachim as Director
18 January 2006
18 January 2006
Appointed Glockl, Harald Gerhard as Director
26 January 2005
Resigned Woodward Hill, Sacha Jane as Secretary
14 May 2003
14 May 2003
Appointed Gribkowsky, Gerhard, Dr as Director
30 October 2002
11 October 2002
Resigned Fischer, Thomas Richard, Dr as Director
19 September 2002
19 September 2002
Appointed Mullens, Stephen John as Director
29 August 2002
Appointed Fischer, Thomas Richard, Dr as Director
29 August 2002
Resigned Liegl, Alexander, Dr as Director
28 January 2002
Resigned Andani, Mukesh Haridas as Secretary
28 January 2002
Appointed Woodward Hill, Sacha Jane as Secretary
30 October 2001
Appointed Liegl, Alexander, Dr as Director
28 August 2001
Resigned Haffa, Thomas as Director
20 June 2001
Resigned Werner, Helmut as Director
20 June 2001
8 June 2001
Resigned Piccinini, Marco as Director
7 November 2000
Appointed Haffa, Thomas as Director
12 May 2000
Resigned Lanphere, Scott Allen as Director
17 December 1999
Appointed Lanphere, Scott Allen as Director
19 March 1999
Appointed Werner, Helmut as Director
19 March 1999
Appointed Andani, Mukesh Haridas as Secretary
19 March 1999
Appointed Ecclestone, Bernard Charles as Director
19 March 1999
Appointed Piccinini, Marco as Director
19 March 1999
Resigned Mh Secretaries Limited as Corporate Secretary
19 March 1999
Resigned Mh Directors Limited as Corporate Director
17 March 1999
Appointed Mh Secretaries Limited as Corporate Secretary
17 March 1999
Appointed Mh Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04169896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates17 March 2026
22 September 2025Accounts for a dormant company31 December 2024
17 March 2025Confirmation statement with no updates17 March 2025
25 February 2025Appointment of a director
24 February 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Beta Holdings Limited
F1 Academy Limited
Formula One (Foh) Holdings Limited
Formula One Asset Management Limited
Formula One Digital Media Limited
Formula One Hospitality and Event Services Limited

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