Formula Motorsport Limited

Active04998594 Private limited company
Incorporated
18 December 2003 (22 years)
Previously known as
GP2 Motorsport Limited (until 15 March 2017)
Grand Prix 2 Motorsport Limited (until 19 January 2005)
F2 Motorsport Limited (until 21 January 2004)
Earlier: F2 Motorsports Limited
Industry
Other sports activities (93199)
Accounts type
Full
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
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born February 1980 (46)
Director · Appointed 31 August 2007
British
Born April 1968 (58)
Director · Appointed 13 October 2004
French
Born April 1961 (65)
Officer history (11 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
22 August 2018
Resigned Llowarch, Duncan Francis as Secretary
23 January 2017
Resigned Clarry, Nicholas James as Director
23 March 2015
Appointed Woodward Hill, Sacha Jane as Director
31 August 2007
Resigned M W Douglas And Company Limited as Corporate Secretary
31 August 2007
Appointed Clarry, Nicholas James as Director
31 August 2007
Appointed Llowarch, Duncan Francis as Secretary
31 August 2007
Appointed Llowarch, Duncan Francis as Director
31 August 2007
Resigned Elliott, Amanda as Director
24 May 2006
Appointed M W Douglas And Company Limited as Corporate Secretary
24 May 2006
Resigned Tamosius, Alwin Martin as Secretary
13 October 2004
Appointed Michel, Bruno Thierry Sebastien as Director
17 August 2004
Resigned Michel, Bruno Thierry Sebastien as Director
23 June 2004
Resigned Prospect Secretaries Ltd as Corporate Secretary
18 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 December 2003
Appointed Prospect Secretaries Ltd as Corporate Secretary
18 December 2003
Appointed Michel, Bruno Thierry Sebastien as Director
18 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
18 December 2003
Appointed Tamosius, Alwin Martin as Secretary
18 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Elliott, Amanda as Director
18 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10347725
Former controllers (1)
2 April 2024
Ceased Liberty GR Acquisition Company Limited — Owns 75–100% of shares

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 Owns 25–50% of shares
Formula One Digital Media Limited Owns 75–100% of shares
F1 Academy Limited Owns 75–100% of shares
Formula Motorsport Limited This company Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
20 December 2025Confirmation statement with updates18 December 2025
22 September 2025Full accounts31 December 2024
25 February 2025Termination of appointment of a director
25 February 2025Appointment of a director
Show all 115 filings

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