Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Liberty GR Holding Company Limited
- Incorporated
- 26 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Liberty Media Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- No. 2St. James's MarketLondonSW1Y 4AH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 3 October 2017
British
Born April 1968 (58)
Officer history (7 former)
30 September 2026
Resigned Wilm, Renee Lynn as Director
22 February 2025
20 February 2025
19 September 2024
17 September 2024
8 September 2022
Resigned Lenneman, Timothy Paul as Director
8 September 2022
Resigned Maffei, Gregory as Director
8 September 2022
Resigned Troyer, Craig Edward as Director
23 September 2019
Resigned Baer, Richard as Director
23 September 2019
Appointed Wilm, Renee Lynn as Director
3 October 2017
3 October 2017
1 September 2016
Appointed Lenneman, Timothy Paul as Director
1 September 2016
Appointed Troyer, Craig Edward as Director
26 August 2016
Appointed Baer, Richard as Director
26 August 2016
Appointed Maffei, Gregory as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liberty Media Corporation
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Not Applicable
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Liberty GR Holding Company Limited This company
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 Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Termination of appointment of a director | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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