# Formula One Asset Management Limited

## Details

- **Company number:** [04169896](https://find-and-update.company-information.service.gov.uk/company/04169896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2001
- **Registered office:** NO. 2, ST. JAMES'S MARKET, LONDON, SW1Y 4AH
- **Nature of business:** [93199](/sic/93199) Other sports activities
- **Corporate group:** [Liberty Gr Holding Company Limited](/group/23791) (14 companies)


## Previous names

- Precis (1998) Limited (until 20 Apr 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Feb 2001 | 28 Feb 2001 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 28 Feb 2001 | 20 Apr 2001 |
| OFFICE ORGANIZATION & SERVICES LIMITED | corporate-nominee-secretary | 28 Feb 2001 | 20 Apr 2001 |
| ANDANI, Mukesh Haridas | secretary | 20 Apr 2001 | 25 Jan 2002 |
| HAHN, Dieter, Dr | director | 20 Apr 2001 | 1 Oct 2002 |
| WURTENBERGER, Loretta Sigrid Elisabeth, Dr | director | 2 Jan 2003 | 30 May 2003 |
| WOODWARD HILL, Sacha Jane | secretary | 25 Jan 2002 | 25 Aug 2005 |
| GRIBKOWSKY, Gerhard, Dr | director | 6 Jun 2003 | 24 Mar 2006 |
| MOSLEY, Max Rufus | director | 24 Apr 2001 | 9 Mar 2010 |
| ECCLESTONE, Bernard Charles | director | 20 Apr 2001 | 15 Jan 2014 |
| ECCLESTONE, Bernard Charles | director | 16 Sep 2015 | 23 Jan 2017 |
| MACKENZIE, Donald | director | 24 Mar 2006 | 23 Jan 2017 |
| TODT, Jean | director | 2 Jun 2010 | 28 Jan 2022 |
| ROSENTHALER, Albert Edwin | director | 23 Jan 2017 | 8 Sep 2022 |
| MAFFEI, Gregory Ben | director | 23 Jan 2017 | 31 Dec 2024 |
| WILM, Renee Lynn | director | 1 Jan 2025 |  |
| DOMENICALI, Stefano | director | 8 Sep 2022 |  |
| BEN SULAYEM, Mohammed Ahmed Sultan | director | 28 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Prema Uk Limited | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Formula One Asset Management Limited → [Alpha Prema UK Limited](/company/05613176) → [Delta 3 (UK) Limited](/company/05988544) → [Liberty Gr Holding Company Limited](/company/10347725)



## Controls

- [Formula One Administration Limited](/company/03737094) (03737094)



## Directors' other companies

- [WILM, Renee Lynn](/person/5369446) - director at [Exclusive Gp Limited](/company/07044690)



## Companies at the same address

- [Alpha Prema UK Limited](/company/05613176) (05613176)
- [Beta Holdings Limited](/company/05729365) (05729365)
- [Delta 3 (UK) Limited](/company/05988544) (05988544)
- [Formula Motorsport Limited](/company/04998594) (04998594)
- [Formula One (Foh) Holdings Limited](/company/07669771) (07669771)
- [Formula One Administration Limited](/company/03737094) (03737094)
- [Formula One Digital Media Limited](/company/08915039) (08915039)
- [Formula One Hospitality And Event Services Limited](/company/08445563) (08445563)
- [Formula One Limited](/company/04202765) (04202765)
- [Formula One Marketing Ii Limited](/company/07714752) (07714752)