FORMULA ONE ADMINISTRATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Formula One Administration Limited. The company was founded 25 years ago and was given the registration number 03737094. The firm's registered office is in LONDON. You can find them at No. 2, St. James's Market, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FORMULA ONE ADMINISTRATION LIMITED
Company Number	:	03737094
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	22 January 2010	Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH	Director	24 March 2006	Active
15, Stopford Road, Plaiston, London, England, E13 0LY	Secretary	19 March 1999	Active
No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH	Secretary	27 April 2006	Active
7 Clive Court, Abercrombie Street, London, SW11 2JB	Secretary	28 January 2002	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	17 March 1999	Active
111, Strand, London, WC2R 0AG	Director	24 March 2006	Active
6 Princes Gate, London, SW7 1QJ	Director	19 March 1999	Active
Parkstrasse 11c, Kronberg, German,	Director	29 August 2002	Active
111, The Strand, London, United Kingdom, WC2R 0AG	Director	22 January 2010	Active
Theresienstr. 148 B, Muenchen, Germany,	Director	18 January 2006	Active
Brienner Str. 18, Muenchen, Germany,	Director	14 May 2003	Active
Delpstrasse 20, Munich, Germany, FOREIGN	Director	07 November 2000	Active
Kirchenstr. 4, Tutzing, Germany,	Director	18 January 2006	Active
Romerstr. 33, Muenchen, Germany,	Director	18 January 2006	Active
Saarlouiser Str. 45, Muenchen, Germany,	Director	18 January 2006	Active
Mayles, 12 The Drive, Cobham, KT11 2JQ	Director	17 December 1999	Active
Delpstrasse 1a, Munich, Germany, FOREIGN	Director	30 October 2001	Active
Shalden Lodge, Shalden Lane, Alton, GU34 4DU	Director	24 March 2006	Active
2 Sloane Street, London, SW1X 9LA	Director	24 March 2006	Active
2 Sloane Street, London, SW1X 9LA	Director	19 September 2002	Active
Impasse De La Fontaine 6, Monaco, Principality Of Monaco, FOREIGN	Director	19 March 1999	Active
Koniginstrasse 37, 80539 Munchen, Germany, FOREIGN	Director	20 June 2001	Active
Karolinenplatz 2, Muenchen, Germany,	Director	18 January 2006	Active
Eibenweg 25, Stuttgart, 70597	Director	19 March 1999	Active
Torstrasse 175, Berlin, Germany, FOREIGN	Director	30 October 2002	Active
12 Great James Street, London, WC1N 3DR	Corporate Director	17 March 1999	Active

People with Significant Control

Formula One Asset Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FORMULA ONE ADMINISTRATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement