Website & contact details
- Group website
- The site of this company’s group or brand.
Alpha Prema UK Limited
- Incorporated
- 4 November 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- No. 2 St. James's MarketLondonSW1Y 4AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
Charges
- Total
- 28
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born February 1980 (46)
Director · Appointed 24 March 2006
British
Born April 1968 (58)
Officer history (16 former)
30 September 2026
22 February 2025
20 February 2025
19 September 2024
17 September 2024
8 September 2022
Resigned Maffei, Gregory Ben as Director
29 March 2021
23 September 2019
23 September 2019
22 August 2018
Resigned Llowarch, Duncan as Secretary
23 January 2017
Appointed Maffei, Gregory Ben as Director
23 January 2017
23 January 2017
23 January 2017
23 January 2017
23 January 2017
15 January 2014
2 September 2011
2 September 2011
22 January 2010
Appointed Llowarch, Duncan as Secretary
22 January 2010
18 December 2009
24 November 2006
24 November 2006
24 March 2006
24 March 2006
24 March 2006
24 March 2006
Resigned Perris, Richard as Director
24 March 2006
24 March 2006
4 November 2005
Appointed Perris, Richard as Director
4 November 2005
4 November 2005
4 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05988544
Former controllers (1)
7 December 2017
Ceased Delta 3 (UK) 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 This company 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 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 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 1 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 |
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