Website & contact details
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Formula One Marketing II Limited
- Incorporated
- 22 July 2011 (15 years)
- Previously known as
- Formula One Marketing (India) Limited (until 23 July 2013)Beta Prema 2 Limited (until 15 May 2013)
- Industry
- Public relations and communications activities (70210) Other sports activities (93199)
- Directors
- Owned by
- 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
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 22 July 2011
British
Born April 1968 (58)
Officer history (7 former)
22 February 2025
20 February 2025
19 September 2024
17 September 2024
22 August 2018
Resigned Llowarch, Duncan as Secretary
23 January 2017
23 January 2017
23 January 2017
16 September 2015
15 January 2014
22 July 2011
22 July 2011
22 July 2011
Appointed Llowarch, Duncan as Secretary
22 July 2011
22 July 2011
22 July 2011
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05729365
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 25 February 2025 | Termination of appointment of a director |
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