| Company Name | Formula Motorsport Limited |
|---|---|
| Company Status | Active |
| Company Number | 04998594 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Bruno Thierry Sebastien Michel |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 October 2004(9 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | No. 2 St. James's Market London SW1Y 4AH |
| Director Name | Mr Duncan Francis Llowarch |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2007(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 2 St. James's Market London SW1Y 4AH |
| Director Name | Ms Sacha Jane Woodward Hill |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2015(11 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No. 2 St. James's Market London SW1Y 4AH |
| Director Name | Amanda Elliott |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Reedmace Road Bicester Oxfordshire OX26 3WN |
| Director Name | Bruno Thierry Sebastien Michel |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13/15 Chemin Des Echarpes 1290 Chavannes Des Bois Switzerland |
| Secretary Name | Mr Alwin Martin Tamosius |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Eleven Acre Rise Loughton Essex IG10 1AN |
| Director Name | Mr Nicholas James Clarry |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(3 years, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 23 January 2017) |
| Role | Finance |
| Country of Residence | England |
| Correspondence Address | 111 Strand London WC2R 0AG |
| Secretary Name | Mr Duncan Francis Llowarch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2007(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 22 August 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | No. 2 St. James's Market London SW1Y 4AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Prospect Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | Third Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | M W Douglas And Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2006(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2007) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Contact
| Website | www.gp2series.com/ |
|---|---|
| Telephone | 01869 331483 |
| Telephone region | Bicester |
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
| 1000 at £1 | Omega Group Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,145,689 |
| Gross Profit | £3,771,768 |
| Net Worth | £13,947,331 |
| Cash | £11,757,044 |
| Current Liabilities | £7,089,764 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months from now) |
Charges
| 15 April 2009 | Delivered on: 22 April 2009 Persons entitled: Andrew Charles Peake Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of £7,452.00. Outstanding |
|---|---|
| 15 May 2006 | Delivered on: 19 May 2006 Persons entitled: Andrew Charles Peake on Behalf of the Tackley Farm Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of £6,756.25,. see the mortgage charge document for full details. Outstanding |
| 15 May 2006 | Delivered on: 24 May 2006 Satisfied on: 11 September 2007 Persons entitled: Andrew Charles Peake the Tackley Farm Partnership Classification: Rent deposit deed Secured details: £6,756.25 due or to become due from the company to. Particulars: The rent deposit and deposit balance,. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 21 December 2020 | Full accounts made up to 31 December 2019 (35 pages) |
|---|---|
| 18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 31 October 2018 | Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018 (2 pages) |
| 1 October 2018 | Full accounts made up to 31 December 2017 (34 pages) |
| 22 August 2018 | Termination of appointment of Duncan Francis Llowarch as a secretary on 22 August 2018 (1 page) |
| 26 April 2018 | Resolutions
|
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
| 18 December 2017 | Notification of Liberty Gr Acquisition Company Limited as a person with significant control on 23 January 2017 (2 pages) |
| 18 December 2017 | Notification of Liberty Gr Acquisition Company Limited as a person with significant control on 23 January 2017 (2 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
| 15 August 2017 | Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mr Duncan Francis Llowarch 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) |
| 15 March 2017 | Company name changed GP2 motorsport LIMITED\certificate issued on 15/03/17
|
| 15 March 2017 | Change of name notice (2 pages) |
| 15 March 2017 | Change of name notice (2 pages) |
| 15 March 2017 | Company name changed GP2 motorsport LIMITED\certificate issued on 15/03/17
|
| 22 February 2017 | Resolutions
|
| 22 February 2017 | Resolutions
|
| 26 January 2017 | Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 (1 page) |
| 26 January 2017 | Termination of appointment of Nicholas James Clarry as a director on 23 January 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 20 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 20 August 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
| 20 August 2015 | Group of companies' accounts made up to 31 December 2014 (35 pages) |
| 26 March 2015 | Appointment of Ms Sacha Jane Woodward Hill as a director on 23 March 2015 (2 pages) |
| 26 March 2015 | Appointment of Ms Sacha Jane Woodward Hill as a director on 23 March 2015 (2 pages) |
| 13 January 2015 | All of the property or undertaking has been released from charge 3 (1 page) |
| 13 January 2015 | All of the property or undertaking has been released from charge 3 (1 page) |
| 13 January 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 13 January 2015 | All of the property or undertaking has been released from charge 1 (1 page) |
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 29 September 2014 | Group of companies' accounts made up to 31 December 2013 (48 pages) |
| 29 September 2014 | Group of companies' accounts made up to 31 December 2013 (48 pages) |
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 4 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
| 4 October 2013 | Group of companies' accounts made up to 31 December 2012 (29 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 25 July 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Group of companies' accounts made up to 31 December 2010 (28 pages) |
| 4 April 2011 | Group of companies' accounts made up to 31 December 2010 (28 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
| 18 August 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
| 18 August 2010 | Group of companies' accounts made up to 31 December 2009 (27 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Bruno Thierry Sebastien Michel on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Bruno Thierry Sebastien Michel on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Secretary's details changed for Mr Duncan Francis Llowarch on 21 December 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Mr Duncan Francis Llowarch on 21 December 2009 (1 page) |
| 4 November 2009 | Resolutions
|
| 4 November 2009 | Resolutions
|
| 12 October 2009 | Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages) |
| 12 October 2009 | Director's details changed for Mr Duncan Francis Llowarch on 7 October 2009 (3 pages) |
| 8 September 2009 | Director's change of particulars / nicholas clarry / 28/07/2009 (1 page) |
| 8 September 2009 | Director's change of particulars / nicholas clarry / 28/07/2009 (1 page) |
| 3 September 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
| 3 September 2009 | Group of companies' accounts made up to 31 December 2008 (27 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 22 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 March 2009 | Director and secretary's change of particulars / duncan francis llowarch / 19/12/2008 (1 page) |
| 13 March 2009 | Director and secretary's change of particulars / duncan francis llowarch / 19/12/2008 (1 page) |
| 20 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 3 September 2008 | Full accounts made up to 31 December 2007 (25 pages) |
| 3 September 2008 | Full accounts made up to 31 December 2007 (25 pages) |
| 11 January 2008 | Location of debenture register (1 page) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 11 January 2008 | Location of debenture register (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 11 January 2008 | Location of register of members (1 page) |
| 17 September 2007 | Auditor's resignation (1 page) |
| 17 September 2007 | Auditor's resignation (1 page) |
| 12 September 2007 | Memorandum and Articles of Association (32 pages) |
| 12 September 2007 | Memorandum and Articles of Association (32 pages) |
| 11 September 2007 | Resolutions
|
| 11 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2007 | Resolutions
|
| 11 September 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 September 2007 | New secretary appointed;new director appointed (3 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New director appointed (3 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New director appointed (3 pages) |
| 10 September 2007 | New secretary appointed;new director appointed (3 pages) |
| 7 September 2007 | Registered office changed on 07/09/07 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
| 7 September 2007 | Registered office changed on 07/09/07 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page) |
| 15 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 15 June 2007 | Full accounts made up to 31 December 2006 (16 pages) |
| 4 June 2007 | Ad 17/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 June 2007 | Ad 17/05/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 18/12/06; full list of members (2 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 10 November 2006 | Director's particulars changed (1 page) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
| 11 September 2006 | Auditor's resignation (1 page) |
| 11 September 2006 | Auditor's resignation (1 page) |
| 25 May 2006 | Location of register of members (1 page) |
| 25 May 2006 | Location of register of members (1 page) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2006 | Particulars of mortgage/charge (3 pages) |
| 24 May 2006 | New secretary appointed (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 19 May 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 3 May 2006 | Full accounts made up to 31 December 2004 (13 pages) |
| 2 February 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 2 February 2006 | Return made up to 18/12/05; full list of members (8 pages) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Company name changed grand prix 2 motorsport LIMITED\certificate issued on 19/01/05 (2 pages) |
| 19 January 2005 | Company name changed grand prix 2 motorsport LIMITED\certificate issued on 19/01/05 (2 pages) |
| 17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 14 December 2004 | Location of register of members (1 page) |
| 14 December 2004 | Location of register of members (1 page) |
| 26 October 2004 | New director appointed (2 pages) |
| 26 October 2004 | New director appointed (2 pages) |
| 28 September 2004 | Registered office changed on 28/09/04 from: eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 24 August 2004 | Director resigned (2 pages) |
| 24 August 2004 | Director resigned (2 pages) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 2 February 2004 | New director appointed (3 pages) |
| 2 February 2004 | Resolutions
|
| 2 February 2004 | Resolutions
|
| 2 February 2004 | New director appointed (3 pages) |
| 28 January 2004 | New secretary appointed (1 page) |
| 28 January 2004 | New secretary appointed (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: eagle house 110 jermyn street london SW1Y 6HA (1 page) |
| 27 January 2004 | Location of register of members (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: eagle house 110 jermyn street london SW1Y 6HA (1 page) |
| 27 January 2004 | Location of register of members (1 page) |
| 21 January 2004 | Company name changed F2 motorsport LIMITED\certificate issued on 21/01/04 (2 pages) |
| 21 January 2004 | Company name changed F2 motorsport LIMITED\certificate issued on 21/01/04 (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | Memorandum and Articles of Association (12 pages) |
| 21 January 2004 | Memorandum and Articles of Association (12 pages) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | Director resigned (1 page) |
| 20 January 2004 | New secretary appointed (1 page) |
| 20 January 2004 | Secretary resigned (1 page) |
| 20 January 2004 | New secretary appointed (1 page) |
| 12 January 2004 | Company name changed F2 motorsports LIMITED\certificate issued on 12/01/04 (2 pages) |
| 12 January 2004 | Company name changed F2 motorsports LIMITED\certificate issued on 12/01/04 (2 pages) |
| 18 December 2003 | Incorporation (16 pages) |
| 18 December 2003 | Incorporation (16 pages) |