FORMULA ONE RESEARCH, ENGINEERING AND DEVELOPMENT LIMITED

Company number 05821941 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2006-05-18
Registered office
No. 2 St. James's Market, London, United Kingdom, SW1Y 4AH
Postcode
SW1Y 4AH
Capital
1 USD
Accounts category
Full
Charges
3 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
2026-05-18
Next due by
2027-06-01
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 3 current · 7 resigned

Adam BABIKER Director
Appointed 2025-02-20
Appointed 2022-11-29
Appointed 2006-05-31

View all officers and resignations →

Group structure

Controlled by LIBERTY GR HOLDING COMPANY LIMITED — since 2024-04-02

Controlled by LIBERTY GR ACQUISITION COMPANY LIMITED — since 2017-01-23

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

Public contracts won 1

£1,099,633 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

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
BETA D3 LIMITED2018-01-10

Previous registered addresses 2

AddressChanged on
NO. 2 ST JAMES'S MARKET, LONDON, SW1Y 4SB, UNITED KINGDOM2017-07-24
6 PRINCES GATE, LONDON, SW7 1QJ2017-07-23

At this address

138

companies are registered at this postcode →

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

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

Survival rates for every incorporation year →