Website & contact details
- Group website
- The site of this company’s group or brand.
Delta 3 (UK) Limited
- Incorporated
- 3 November 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- 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
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1980 (46)
Director · Appointed 24 November 2006
British
Born April 1968 (58)
Officer history (6 former)
22 February 2025
20 February 2025
19 September 2024
17 September 2024
23 January 2017
23 January 2017
23 January 2017
24 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 2006
3 November 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 This company 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 Owns 75–100% of shares
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 21 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 | ||
| 16 May 2025 | Appointment of a director |
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