F1 Academy Limited

Active14782486 Private limited company
Incorporated
5 April 2023 (3 years)
Industry
Other sports activities (93199)
Accounts type
Full
Region
Greater London
Address
No. 2
St James's Market
London
SW1Y 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 February 2025
Resigned Anthony, Laurence as Director
20 February 2025
Appointed Babiker, Adam as Director
19 September 2024
Resigned Woodward Hill, Sacha Jane as Director
17 September 2024
Appointed Anthony, Laurence as Director
5 April 2023
Appointed Llowarch, Duncan Francis as Director
5 April 2023
Appointed Woodward Hill, Sacha Jane as Director

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 — Has significant influence or control

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
F1 Academy Limited This company Owns 75–100% of shares
Formula Motorsport Limited Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
12 April 2026Confirmation statement with no updates4 April 2026
22 September 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates4 April 2025
25 February 2025Termination of appointment of a director
Show all 17 filings

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