FORMULA ONE ASSET MANAGEMENT LIMITED

Address:
No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom

FORMULA ONE ASSET MANAGEMENT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04169896. The registration start date is February 28, 2001. The current status is Active.

Company Overview

Company Number 04169896
Company Name FORMULA ONE ASSET MANAGEMENT LIMITED
Registered Address No. 2
St. James's Market
London
SW1Y 4AH
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-02-28
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-03-28
Returns Last Update 2016-02-28
Confirmation Statement Due Date 2021-04-11
Confirmation Statement Last Update 2020-02-29
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
93199 Other sports activities

Office Location

No. 2, St. James\'s Market, London, SW1Y 4AH, United Kingdom
Address NO. 2
ST. JAMES'S MARKET
Post Town LONDON
Post Code SW1Y 4AH
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALPHA PREMA UK LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
LANGUAGE EXCEL LTD No. 2, 233 Finchley Road, London, NW3 6LS, United Kingdom
SWEET TEE'S LTD No. 2, 12 Ward Lane, London, E9 5GX, United Kingdom
LIBERTY GR ACQUISITION COMPANY LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
LIBERTY GR HOLDING COMPANY LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE DIGITAL MEDIA LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE MARKETING II LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE (FOH) HOLDINGS LIMITED No. 2, St. James's Market, London, SW1Y 4AH, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MAFFEI, Gregory Ben Director (Active) Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, Usa May 1960 /
23 January 2017		 American /
Usa		 President And Chief Executive Officer
ROSENTHALER, Albert Edwin Director (Active) Liberty Media Corporation, 12300 Liberty Blvd, Englewood, Co 80112, Usa August 1959 /
23 January 2017		 American /
Usa		 Chief Corporate Development Officer
TODT, Jean Director (Active) 6 Princes Gate, London, SW7 1QJ February 1948 /
2 June 2010		 French /
France		 None
ANDANI, Mukesh Haridas Secretary (Resigned) 15 Stopford Road, Plaiston, London, England, E13 0LY /
20 April 2001		 /
WOODWARD HILL, Sacha Jane Secretary (Resigned) 7 Clive Court, Abercrombie Street, London, SW11 2JB /
25 January 2002		 /
ECCLESTONE, Bernard Charles Director (Resigned) 6 Princes Gate, London, United Kingdom, SW7 1QJ October 1930 /
16 September 2015		 British /
England		 Business Manager
ECCLESTONE, Bernard Charles Director (Resigned) 6 Princes Gate, London, SW7 1QJ October 1930 /
20 April 2001		 British /
England		 Managing Director
GRIBKOWSKY, Gerhard, Dr Director (Resigned) Brienner Str. 18, Muenchen, 80333, Germany April 1958 /
6 June 2003		 German /
 Banker
HAHN, Dieter, Dr Director (Resigned) Robert-Burkle-Str 2, Ismaning, 85737, Germany June 1961 /
20 April 2001		 German /
 Managing Director
MACKENZIE, Donald Director (Resigned) Cvc Capital Partners Luxembourg, 20 Avenue Monterey, Cologny, Luxembourg, L-2163, Luxembourg March 1957 /
24 March 2006		 British /
Switzerland		 Banker
MOSLEY, Max Rufus Director (Resigned) 3 Egerton Gardens Mews, London, SW3 2EH April 1940 /
24 April 2001		 British /
England		 President Fia
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director (Resigned) Level 1 Exchange House, Primrose Street, London, EC2A 2HS /
28 February 2001		 /
WURTENBERGER, Loretta Sigrid Elisabeth, Dr Director (Resigned) Torstrasse 175, Berlin, 10115, Germany, FOREIGN July 1972 /
2 January 2003		 German /
 Consultant

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4AH
Category asset management
SIC Code 93199 - Other sports activities
Category + Posttown asset management + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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