FORMULA ONE ADMINISTRATION LIMITED

active Company number 03737094

Private Limited by Shares · Incorporated on 17th Mar 1999

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SIC code: 74990
Registered office: London, SW1Y 4AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FORMULA ONE ADMINISTRATION LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 1999 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

34 Companies at address View all 178 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1Y 4AH £1,140,210 as of 9th Jan 2018 View postcode page

Average price (all time) £1,321,561

Average price (since 2016) £1,321,561

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Babiker	Director	20th Feb 2025		British	View profile
Duncan Llowarch	Director	22nd Jan 2010		British	View profile
Formula One Asset Management Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 33

Company	Number	Incorporated	Status
SHELFCO8 LIMITED	16406075	24th Apr 2025	active
LIBERTY UK HOLDING COMPANY II	BR027482	6th Feb 2025	open
F1 IN SCHOOLS LIMITED	16066882	7th Nov 2024	active
HUNTER OPPORTUNITIES LTD	15170769	28th Sep 2023	active
F1 ACADEMY LIMITED	14782486	5th Apr 2023	active

Showing the latest 5 of 33 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Mar 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Mar 1999 Company incorporated
17th Mar 1999 MH DIRECTORS LIMITED appointed as Corporate director
17th Mar 1999 MH SECRETARIES LIMITED appointed as Corporate secretary
19th Mar 1999 MH DIRECTORS LIMITED resigned as Corporate director
19th Mar 1999 MH SECRETARIES LIMITED resigned as Corporate secretary
19th Mar 1999 Marco Piccinini appointed as Director
19th Mar 1999 Helmut Werner appointed as Director
19th Mar 1999 Bernard Ecclestone appointed as Director
19th Mar 1999 Mukesh Andani appointed as Secretary
17th Dec 1999 Scott Lanphere appointed as Director
12th May 2000 Scott Lanphere resigned as Director
7th Nov 2000 Thomas Haffa appointed as Director
8th Jun 2001 Marco Piccinini resigned as Director
20th Jun 2001 Helmut Werner resigned as Director
20th Jun 2001 Alexander Ritvay appointed as Director
28th Aug 2001 Thomas Haffa resigned as Director
30th Oct 2001 Alexander Liegl appointed as Director
28th Jan 2002 Mukesh Andani resigned as Secretary
28th Jan 2002 Sacha Woodward Hill appointed as Secretary
29th Aug 2002 Alexander Liegl resigned as Director
29th Aug 2002 Thomas Fischer appointed as Director
19th Sep 2002 Alexander Ritvay resigned as Director
19th Sep 2002 Stephen Mullens appointed as Director
11th Oct 2002 Thomas Fischer resigned as Director
30th Oct 2002 Loretta Wurtenberger appointed as Director
14th May 2003 Loretta Wurtenberger resigned as Director
14th May 2003 Gerhard Gribkowsky appointed as Director
26th Jan 2005 Sacha Woodward Hill resigned as Secretary
18th Jan 2006 Harald Glockl appointed as Director
18th Jan 2006 Matthias Haug appointed as Director
18th Jan 2006 Alexandra Irrgang appointed as Director
18th Jan 2006 Michael Krowarz appointed as Director
18th Jan 2006 Michael Scherl appointed as Director
24th Mar 2006 Harald Glockl resigned as Director
24th Mar 2006 Gerhard Gribkowsky resigned as Director
24th Mar 2006 Matthias Haug resigned as Director
24th Mar 2006 Alexandra Irrgang resigned as Director
24th Mar 2006 Michael Krowarz resigned as Director
24th Mar 2006 Stephen Mullens resigned as Director
24th Mar 2006 Michael Scherl resigned as Director
24th Mar 2006 Donald Mackenzie appointed as Director
24th Mar 2006 Stephen Mullens appointed as Director
24th Mar 2006 Nicholas Clarry appointed as Director
24th Mar 2006 Sacha Woodward Hill appointed as Director
27th Apr 2006 Duncan Llowarch appointed as Secretary
18th Dec 2009 Donald Mackenzie resigned as Director
22nd Jan 2010 Timothy Gallico appointed as Director
22nd Jan 2010 Duncan Llowarch appointed as Director
2nd Sep 2011 Stephen Mullens resigned as Director
15th Jan 2014 Bernard Ecclestone resigned as Director
6th Apr 2016 Formula One Asset Management Limited appointed as Corporate PSC
23rd Jan 2017 Timothy Gallico resigned as Director
23rd Jan 2017 Nicholas Clarry resigned as Director
22nd Aug 2018 Duncan Llowarch resigned as Secretary
19th Sep 2024 Sacha Woodward Hill resigned as Director
24th Sep 2024 Laurence Anthony appointed as Director
20th Feb 2025 Adam Babiker appointed as Director
22nd Feb 2025 Laurence Anthony resigned as Director
17th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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