F1 Academy Limited LONDON


F1 Academy Limited is a private limited company that can be found at No. 2, St James's Market, London SW1Y 4AH. Incorporated on 2023-04-05, this 1-year-old company is run by 2 directors.
Director Duncan L., appointed on 05 April 2023. Director Sacha W., appointed on 05 April 2023.
The company is classified as "other sports activities" (Standard Industrial Classification: 93199).

F1 Academy Limited Address / Contact

Office Address No. 2
Office Address2 St James's Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14782486
Date of Incorporation Wed, 5th Apr 2023
Industry Other sports activities
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (75 days left)
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)

Company staff

Duncan L.

Position: Director

Appointed: 05 April 2023

Sacha W.

Position: Director

Appointed: 05 April 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Liberty Gr Holding Company Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Liberty Gr Acquisition Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Liberty Gr Holding Company Limited

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: 75,01-100% shares
75,01-100% voting rights

Liberty Gr Acquisition Company Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10347773
Notified on 5 April 2023
Ceased on 2 April 2024
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Confirmation statement with no updates 2024-04-04
filed on: 9th, April 2024
Free Download (3 pages)

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