Formula Motorsport Limited

General information

Name:

Formula Motorsport Ltd

Office Address:

No. 2 St. James's Market SW1Y 4AH London

Number: 04998594

Incorporation date: 2003-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04998594 is the registration number of Formula Motorsport Limited. This firm was registered as a Private Limited Company on 2003/12/18. This firm has been operating in this business for the last 21 years. The company could be found at No. 2 St. James's Market in London. It's post code assigned to this place is SW1Y 4AH. It 's been seven years that This firm's registered name is Formula Motorsport Limited, but until 2017 the business name was Gp2 Motorsport and before that, up till 2005/01/19 this company was known under the name Grand Prix 2 Motorsport. It means this company used five different company names. This firm's SIC code is 93199 and their NACE code stands for Other sports activities. The firm's most recent accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 18th December 2022.

When it comes to this particular business, most of director's duties have been met by Sacha W., Duncan L. and Bruno M.. Within the group of these three individuals, Bruno M. has been with the business for the longest period of time, having been a vital addition to officers' team since 2004/10/13.

  • Previous company's names
  • Formula Motorsport Limited 2017-03-15
  • Gp2 Motorsport Limited 2005-01-19
  • Grand Prix 2 Motorsport Limited 2004-01-21
  • F2 Motorsport Limited 2004-01-12
  • F2 Motorsports Limited 2003-12-18

Company staff

Sacha W.

Role: Director

Appointed: 23 March 2015

Latest update: 25 January 2024

Duncan L.

Role: Director

Appointed: 31 August 2007

Latest update: 25 January 2024

Bruno M.

Role: Director

Appointed: 13 October 2004

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm include: Liberty Gr Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Market, SW1Y 4AH and was registered as a PSC under the reg no 10347725.

Liberty Gr Holding Company Limited
Address: No.2 St James's Market, London, SW1Y 4AH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10347725
Notified on 2 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Liberty Gr Acquisition Company Limited
Address: No. 2 St. James's Market, London, SW1Y 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 10347773
Notified on 23 January 2017
Ceased on 2 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 93199 : Other sports activities
20
Company Age

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