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Nom

Formula ONE Administration Limited

Adresse
No. 2
St. James's Market
London
SW1Y 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03737094 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Formula One Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04169896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Llowarch, Duncan Francis London, United Kingdom Status: Active Notified: 22/01/2010 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Woodward Hill, Sacha Jane London, United Kingdom Status: Active Notified: 24/03/2006 Date of Birth: 01/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Lanphere, Scott Allen 12 The Drive, Cobham Status: Ceased Notified: 17/12/1999 Ceased: 12/05/2000 Occupation: Investment Management Role: Director Country of Residence: England Nationality: American