Formula One Asset Management Limited

Company Name	Formula One Asset Management Limited
Company Status	Active
Company Number	04169896
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Previous Name	Precis (1998) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Gregory Ben Maffei
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	23 January 2017(15 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	Liberty Media Corporation 12300 Liberty Blvd Englewood Co 80112 United States

Director Name	Mr Mohammed Ahmed Sultan Ben Sulayem
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Emirati
Status	Current
Appointed	28 January 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	President Of The Fia Switzerland And Fia France
Country of Residence	United Arab Emirates
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Stefano Domenicali
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	08 September 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Bernard Charles Ecclestone
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 15 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Princes Gate London SW7 1QJ

Director Name	Dr Dieter Hahn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2002)
Role	Managing Director
Correspondence Address	Robert-Burkle-Str 2 Ismaning 85737 Germany

Secretary Name	Mr Mukesh Haridas Andani
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 25 January 2002)
Role	Company Director
Correspondence Address	15 Stopford Road Plaiston London E13 0LY

Director Name	Mr Max Rufus Mosley
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 09 March 2010)
Role	President Fia
Country of Residence	England
Correspondence Address	3 Egerton Gardens Mews London SW3 2EH

Secretary Name	Sacha Jane Woodward Hill
Nationality	British
Status	Resigned
Appointed	25 January 2002(11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 August 2005)
Role	Company Director
Correspondence Address	7 Clive Court Abercrombie Street London SW11 2JB

Director Name	Dr Loretta Sigrid Elisabeth Wurtenberger
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2003(1 year, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 May 2003)
Role	Consultant
Correspondence Address	Torstrasse 175 Berlin 10115 Foreign

Director Name	Dr Gerhard Gribkowsky
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 2003(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2006)
Role	Banker
Correspondence Address	Brienner Str. 18 Muenchen 80333 Germany

Director Name	Donald Mackenzie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(5 years after company formation)
Appointment Duration	10 years, 10 months (resigned 23 January 2017)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	20 Avenue Monterey Cologny Luxembourg L-2163

Director Name	Jean Todt
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	02 June 2010(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 January 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	No. 2 St. James's Market London SW1Y 4AH

Director Name	Mr Albert Edwin Rosenthaler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2017(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 September 2022)
Role	Chief Corporate Development Officer
Country of Residence	United States
Correspondence Address	Liberty Media Corporation 12300 Liberty Blvd Englewood Co 80112 United States

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.formulaoneteamsponsors.co.uk

Location

Registered Address	No. 2 St. James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Federation Internationale De L'automobile 50.00% Ordinary B
1 at £1	Slec Holdings LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
9 October 2023	Full accounts made up to 31 December 2022 (224 pages)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (225 pages)
8 September 2022	Appointment of Mr Stefano Domenicali as a director on 8 September 2022 (2 pages)
8 September 2022	Termination of appointment of Albert Edwin Rosenthaler as a director on 8 September 2022 (1 page)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 January 2022	Appointment of Mr Mohammed Ahmed Sultan Ben Sulayem as a director on 28 January 2022 (2 pages)
28 January 2022	Termination of appointment of Jean Todt as a director on 28 January 2022 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (268 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (13 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (13 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 December 2017 (12 pages)
26 March 2018	Resolutions RES13 ‐ Appointment of auditor 15/03/2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Full accounts made up to 31 December 2016 (12 pages)
15 August 2017	Change of details for Alpha Prema Uk Limited as a person with significant control on 24 July 2017 (2 pages)
15 August 2017	Change of details for Alpha Prema Uk Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
24 July 2017	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
23 July 2017	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017 (1 page)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
27 January 2017	Appointment of Mr Albert Edwin Rosenthaler as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Gregory Ben Maffei as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Gregory Ben Maffei as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Albert Edwin Rosenthaler as a director on 23 January 2017 (2 pages)
24 January 2017	Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Donald Mackenzie as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017 (1 page)
24 January 2017	Termination of appointment of Donald Mackenzie as a director on 23 January 2017 (1 page)
20 September 2016	Full accounts made up to 31 December 2015 (12 pages)
20 September 2016	Full accounts made up to 31 December 2015 (12 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (6 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (6 pages)
7 October 2015	Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015 (3 pages)
7 October 2015	Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
4 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
8 October 2014	Full accounts made up to 31 December 2013 (11 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
27 January 2014	Termination of appointment of Bernard Ecclestone as a director (1 page)
27 January 2014	Termination of appointment of Bernard Ecclestone as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Full accounts made up to 31 December 2011 (10 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
6 October 2011	Full accounts made up to 31 December 2010 (10 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (10 pages)
17 June 2010	Appointment of Jean Todt as a director (3 pages)
17 June 2010	Appointment of Jean Todt as a director (3 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Donald Mackenzie on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Donald Mackenzie on 28 February 2010 (2 pages)
23 March 2010	Termination of appointment of Max Mosley as a director (2 pages)
23 March 2010	Termination of appointment of Max Mosley as a director (2 pages)
15 October 2009	Director's details changed (3 pages)
15 October 2009	Director's details changed (3 pages)
3 September 2009	Full accounts made up to 31 December 2008 (10 pages)
3 September 2009	Full accounts made up to 31 December 2008 (10 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
3 September 2008	Full accounts made up to 31 December 2007 (10 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 March 2007	Return made up to 28/02/07; full list of members (8 pages)
27 March 2007	Return made up to 28/02/07; full list of members (8 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Full accounts made up to 31 December 2005 (11 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	Director resigned (1 page)
9 March 2006	Return made up to 28/02/06; full list of members (8 pages)
9 March 2006	Return made up to 28/02/06; full list of members (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 March 2005	Return made up to 28/02/05; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
19 March 2004	Return made up to 28/02/04; no change of members (7 pages)
19 March 2004	Return made up to 28/02/04; no change of members (7 pages)
24 November 2003	Full accounts made up to 31 December 2002 (9 pages)
24 November 2003	Full accounts made up to 31 December 2002 (9 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
31 March 2003	Return made up to 28/02/03; no change of members (7 pages)
31 March 2003	Return made up to 28/02/03; no change of members (7 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	Registered office changed on 01/02/02 from: 27-35 mortimer street london W1N 8BL (1 page)
1 February 2002	Registered office changed on 01/02/02 from: 27-35 mortimer street london W1N 8BL (1 page)
8 June 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 June 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 May 2001	Registered office changed on 08/05/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
8 May 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (34 pages)
8 May 2001	Registered office changed on 08/05/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (3 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Director resigned (1 page)
20 April 2001	Company name changed precis (1998) LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001	Company name changed precis (1998) LIMITED\certificate issued on 20/04/01 (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
28 February 2001	Incorporation (17 pages)
28 February 2001	Incorporation (17 pages)

Formula One Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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