Menna Overview
Here’s a quick overview of FORMULA ONE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2001.
FORMULA ONE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04169896
- Age25 years 5 months Incorporated 28 February 2001
- Officers3
Address
No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE ASSET MANAGEMENT LIMITED is an active company incorporated on 28 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Nov 2018
Resolution
8 Years Ago on 26 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 15 Aug 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 24 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEN SULAYEM, Mohammed Ahmed Sultan | director | Apr 1961 | 28 Jan 2022 |
| DOMENICALI, Stefano | director | May 1965 | 08 Sept 2022 |
| WILM, Renee Lynn | director | Mar 1974 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alpha Prema Uk Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FORMULA ONE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2001.