Menna Overview
Here’s a quick overview of FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED 👀 — a London based business that started in 2006.
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED
- Company statusactive
- Company No05821941
- Age20 years 2 months Incorporated 18 May 2006
- Officers3
Address
No. 2 St. James's Market, London, SW1Y 4AH, United Kingdom
FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED is an active company incorporated on 18 May 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Change Person Director Company With Change Date
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Resolution
8 Years Ago on 26 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABIKER, Adam | director | Feb 1980 | 20 Feb 2025 |
| LLOWARCH, Duncan Francis | director | Apr 1968 | 31 May 2006 |
| MICHEL, Bruno Thierry Sebastien | director | Apr 1961 | 29 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Gr Holding Company Limited | 02 Apr 2024 | |
| Liberty Gr Acquisition Company Limited | 23 Jan 2017 |
Related Companies
To view a related company, use above.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, KAYE, Jonathan Russell, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, KAYE, Jonathan Russell, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, KAYE, Jonathan Russell, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
BABIKER, Adam, ANTHONY, Laurence, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, CLARRY, Nicholas James, ANTHONY, Laurence, GALLICO, Timothy Huish, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
LLOWARCH, Duncan Francis, WOODWARD HILL, Sacha Jane are mutual persons.
CLARRY, Nicholas James are mutual persons.
CLARRY, Nicholas James are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
GALLICO, Timothy Huish are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
KAYE, Jonathan Russell are mutual persons.
WOODWARD HILL, Sacha Jane are mutual persons.
F1 ACADEMY LIMITED
BABIKER, Adam, ANTHONY, Laurence are mutual persons.
FORMULA ONE TOPCO LIMITED
BABIKER, Adam, ANTHONY, Laurence are mutual persons.
CHERWELL FILMS LLP
CLARRY, Nicholas James are mutual persons.
TAMAR FILMS LLP
CLARRY, Nicholas James are mutual persons.
KENNET FILMS LLP
CLARRY, Nicholas James are mutual persons.
THE OLD VIC ENDOWMENT TRUST
CLARRY, Nicholas James are mutual persons.
SLEC HOLDINGS LIMITED
ANTHONY, Laurence are mutual persons.
POSY FAMILY INVESTMENTS
WOODWARD HILL, Sacha Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED 👀 — a London based business that started in 2006.