FORMULA ONE ADMINISTRATION LIMITED

Company number 03737094 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1999-03-17
Registered office
No. 2 St. James's Market, London, United Kingdom, SW1Y 4AH
Postcode
SW1Y 4AH
Capital
5,000 GBP
Accounts category
Dormant
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-17
Next due by
2027-03-31
View filing history →

Nature of business (SIC)

  • 74990 Non-trading company

Officers 2 current · 27 resigned

Adam BABIKER Director
Appointed 2025-02-20
Appointed 2010-01-22

View all officers and resignations →

Group structure

Controlled by FORMULA ONE ASSET MANAGEMENT LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the FORMULA ONE WORLD CHAMPIONSHIP LIMITED group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
FORMULA ONE MANAGEMENT LIMITED1999-05-27
PETARA (LONDON) LIMITED1999-03-18

Previous registered addresses 5

AddressChanged on
NO. 2 ST JAMES'S MARKET, LONDON, SW1Y 4SB, UNITED KINGDOM2017-07-24
6 PRINCES GATE, LONDON, SW7 1QJ2017-07-23
27-35 MORTIMER STREET, LONDON, W1T 3BL2002-02-11
14/16 GREAT PORTLAND STREET, LONDON, W1N 6BL2000-07-18
12 GREAT JAMES STREET, LONDON, WC1N 3DR1999-04-01

At this address

138

companies are registered at this postcode →

The class of 1999

30%

of the 2,791 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →