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Formula One Asset Management Limited
- Incorporated
- 28 February 2001 (25 years)
- Industry
- Other sports activities (93199)
- Directors
- Derek ChangMohammed Ahmed Sultan Ben Sulayem
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- No. 2St. James's MarketLondonSW1Y 4AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Chang, Derek
Director · Appointed 1 October 2026
American
Born March 1968 (58)
Director · Appointed 8 September 2022
Italian
Born May 1965 (61)
Ben Sulayem, Mohammed Ahmed Sultan
Director · Appointed 28 January 2022
Emirati
Born April 1961 (65)
Officer history (16 former)
1 October 2026
Appointed Chang, Derek as Director
30 September 2026
1 January 2025
31 December 2024
Resigned Maffei, Gregory Ben as Director
8 September 2022
8 September 2022
28 January 2022
Appointed Ben Sulayem, Mohammed Ahmed Sultan as Director
28 January 2022
Resigned Todt, Jean as Director
23 January 2017
23 January 2017
Appointed Maffei, Gregory Ben as Director
23 January 2017
23 January 2017
16 September 2015
15 January 2014
2 June 2010
Appointed Todt, Jean as Director
9 March 2010
24 March 2006
24 March 2006
25 August 2005
6 June 2003
30 May 2003
2 January 2003
1 October 2002
25 January 2002
25 January 2002
24 April 2001
20 April 2001
20 April 2001
20 April 2001
20 April 2001
20 April 2001
28 February 2001
28 February 2001
28 February 2001
28 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05613176
Holdings 1
Companies where Formula One Asset Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Delta 3 (UK) Limited Owns 75–100% of shares
Alpha Prema UK Limited Owns 75–100% of shares
Beta Holdings Limited Owns 75–100% of shares
Formula One Asset Management Limited This company Owns 25–50% of shares
Formula One Digital Media Limited Owns 75–100% of shares
Formula One World Championship Limited Owns 75–100% of shares
F1 Academy Limited Owns 75–100% of shares
Formula Motorsport Limited Owns 75–100% of shares
Formula One Research, Engineering and Development Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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