ALPHA PREMA UK LIMITED

Company Number

05613176

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

LIBERTY MEDIA CORPORATION

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

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

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-11-04

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

13 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Feb 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2017-12-07	DELTA 3 (UK) LIMITED (United Kingdom) controls ALPHA PREMA UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	ALPHA D2 LIMITED (United Kingdom) controls ALPHA PREMA UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	ALPHA PREMA UK LIMITED (United Kingdom) controls FORMULA ONE WORLD CHAMPIONSHIP LIMITED (United Kingdom)	Share Ownership	details
2016-04-06	ALPHA PREMA UK LIMITED (United Kingdom) controls BETA HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ALPHA PREMA UK LIMITED (United Kingdom) controls FORMULA ONE DIGITAL MEDIA LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	ALPHA PREMA UK LIMITED (United Kingdom) controls FORMULA ONE ASSET MANAGEMENT LIMITED (United Kingdom)	Share Ownership	details

Filings

135 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

LIBERTY MEDIA CORPORATION (Delaware (US))		details
LIBERTY MEDIA CORPORATION (Delaware (US))		details
LIBERTY MEDIA CORPORATION (Delaware (US))		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 8 2024

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