Formula One World Championship Limited

Active04174493 Private limited company
Incorporated
7 March 2001 (25 years)
Previously known as
Modelultra Limited (until 23 April 2001)
Industry
Television programming and broadcasting activities (60200)
Other sports activities (93199)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
No. 2 St. James's Market
London
SW1Y 4AH

Filing status

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

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 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 Digital Media Limited, Alpha Prema UK Limited · more companies
British
Born February 1980 (46)
Director · Appointed 8 September 2022
Also at Formula One Asset Management Limited, Formula One Management Limited, Formula One Marketing Limited · more companies
Italian
Born May 1965 (61)
Director · Appointed 22 January 2010
Also at Formula1.Com Limited, Formula One Publishing Limited, Alpha Prema UK Limited · more companies
British
Born April 1968 (58)
Officer history (24 former)
22 February 2025
Resigned Anthony, Laurence as Director
20 February 2025
Appointed Babiker, Adam as Director
19 September 2024
Resigned Woodward Hill, Sacha Jane as Director
17 September 2024
Appointed Anthony, Laurence as Director
8 September 2022
Appointed Domenicali, Stefano as Director
22 August 2018
Resigned Llowarch, Duncan Francis as Secretary
23 January 2017
Resigned Ecclestone, Bernard Charles as Director
23 January 2017
Resigned Flournoy, Frederique as Director
23 January 2017
Resigned Gallico, Timothy Huish as Director
23 January 2017
Resigned Clarry, Nicholas James as Director
16 September 2015
Appointed Ecclestone, Bernard Charles as Director
15 January 2014
Resigned Ecclestone, Bernard Charles as Director
2 September 2011
Appointed Flournoy, Frederique 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
Appointed Mackenzie, Donald as Director
24 March 2006
Appointed Clarry, Nicholas James as Director
24 March 2006
Resigned Krowarz, Michael Erhard Joachim as Director
24 March 2006
Resigned Glockl, Harald Gerhard as Director
24 March 2006
Appointed 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
Resigned Scherl, Michael Robert, Dr as Director
22 November 2005
Appointed Haug, Matthias Bernhard Herbert as Director
22 November 2005
Appointed Krowarz, Michael Erhard Joachim as Director
22 November 2005
22 November 2005
Appointed Glockl, Harald Gerhard as Director
22 November 2005
Appointed Scherl, Michael Robert, Dr as Director
25 August 2005
Resigned Woodward Hill, Sacha Jane as Secretary
6 June 2003
Appointed Gribkowsky, Gerhard, Dr as Director
30 May 2003
2 January 2003
1 October 2002
Resigned Hahn, Dieter, Dr as Director
24 January 2002
Appointed Woodward Hill, Sacha Jane as Secretary
24 January 2002
Resigned Andani, Mukesh Haridas as Secretary
23 April 2001
Appointed Hahn, Dieter, Dr as Director
23 April 2001
Appointed Ecclestone, Bernard Charles as Director
23 April 2001
Appointed Andani, Mukesh Haridas as Secretary
23 April 2001
Resigned Tg Registrars Limited as Corporate Secretary
23 April 2001
Resigned Theodore Goddard Trustees Limited as Corporate Director
19 April 2001
Appointed Tg Registrars Limited as Corporate Secretary
19 April 2001
Appointed Theodore Goddard Trustees Limited as Corporate Director
19 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2001
Appointed Instant Companies Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 05613176

Holdings 1

Companies where Formula One World Championship 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

Liberty GR Holding Company Limited
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 Owns 25–50% of shares
Formula One Digital Media Limited Owns 75–100% of shares
Formula One World Championship Limited This company 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 137

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
3 March 2026Confirmation statement with no updates2 March 2026
22 September 2025Full accounts31 December 2024
7 March 2025Confirmation statement with no updates7 March 2025
25 February 2025Appointment of a director
Show all 137 filings

Some other companies at this address

Alpha Prema UK Limited
Delta 3 (UK) Limited
Formula Motorsport Limited

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