Website & contact details
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Formula One Research, Engineering and Development Limited
- Incorporated
- 18 May 2006 (20 years)
- Previously known as
- Beta D3 Limited (until 10 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Bruno Thierry Sebastien Michel
- 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
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born February 1980 (46)
Michel, Bruno Thierry Sebastien
Director · Appointed 29 November 2022
French
Born April 1961 (65)
Director · Appointed 31 May 2006
British
Born April 1968 (58)
Officer history (7 former)
22 February 2025
20 February 2025
19 September 2024
17 September 2024
29 November 2022
Appointed Michel, Bruno Thierry Sebastien as Director
22 August 2018
Resigned Llowarch, Duncan Francis as Secretary
23 January 2017
23 January 2017
23 January 2017
Appointed Llowarch, Duncan Francis as Secretary
23 January 2017
23 January 2017
24 November 2006
24 November 2006
31 May 2006
18 May 2006
18 May 2006
18 May 2006
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
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 This company Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 25 February 2025 | Appointment of a director |
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