FORMULA MOTORSPORT LIMITED - LONDON


Company Profile Company Filings

Overview

FORMULA MOTORSPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FORMULA MOTORSPORT LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998594. The accounts status is FULL and accounts are next due on 30/09/2024.

FORMULA MOTORSPORT LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NO. 2
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GP2 MOTORSPORT LIMITED (until 15/03/2017)
GRAND PRIX 2 MOTORSPORT LIMITED (until 19/01/2005)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SACHA JANE WOODWARD HILL Jan 1969 British Director 2015-03-23 CURRENT
BRUNO THIERRY SEBASTIEN MICHEL Apr 1961 French Director 2004-10-13 CURRENT
MR DUNCAN FRANCIS LLOWARCH Apr 1968 British Director 2007-08-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-18 UNTIL 2003-12-18 RESIGNED
PROSPECT SECRETARIES LIMITED Corporate Secretary 2003-12-18 UNTIL 2004-06-23 RESIGNED
M W DOUGLAS AND COMPANY LIMITED Corporate Secretary 2006-05-24 UNTIL 2007-08-31 RESIGNED
BRUNO THIERRY SEBASTIEN MICHEL Apr 1961 French Director 2003-12-18 UNTIL 2004-08-17 RESIGNED
AMANDA JANE THOMAS May 1972 British Director 2003-12-18 UNTIL 2007-08-31 RESIGNED
MR NICHOLAS JAMES CLARRY Mar 1972 British Director 2007-08-31 UNTIL 2017-01-23 RESIGNED
MR ALWIN MARTIN TAMOSIUS Feb 1951 British Secretary 2003-12-18 UNTIL 2006-05-24 RESIGNED
MR DUNCAN FRANCIS LLOWARCH Apr 1968 British Secretary 2007-08-31 UNTIL 2018-08-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-12-18 UNTIL 2003-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Gr Acquisition Company Limited 2017-01-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALPHA PREMA UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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THE OLD VIC ENDOWMENT TRUST LONDON Active -... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 93199 - Other sports activities
FORMULA ONE DIGITAL MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 93199 - Other sports activities
KENNET FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TAMAR FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied

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UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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