FARADAY CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FARADAY CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FARADAY CAPITAL LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982540. The accounts status is FULL and accounts are next due on 30/09/2024.
FARADAY CAPITAL LIMITED was incorporated 29 years ago on 24/10/1994 and has the registered number: 02982540. The accounts status is FULL and accounts are next due on 30/09/2024.
FARADAY CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CORN EXCHANGE
LONDON
EC3R 7NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ELISABETH ANNE RICHARDSON | May 1957 | British | Secretary | 1997-08-18 | CURRENT |
| MR KEVIN JAMES HARKER | Jun 1972 | British | Director | 2017-09-07 | CURRENT |
| STEPHEN ANDREW MICHAEL | Sep 1961 | British | Director | 2016-10-14 | CURRENT |
| MR THOMAS EDWARD SHELLEY | Dec 1971 | British | Director | 2019-06-07 | CURRENT |
| MR ANDREW MICHAEL D'ARCY | Feb 1983 | British,Irish | Director | 2014-09-01 | CURRENT |
| CHRISTOPHER DAVID FORBES | Feb 1954 | British | Director | 1994-11-15 UNTIL 2000-12-31 | RESIGNED |
| CHRISTOPHER DAVID FORBES | Feb 1954 | British | Secretary | 1994-11-15 UNTIL 1997-08-18 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1994-10-24 UNTIL 1994-11-15 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1994-10-24 UNTIL 1994-11-15 | RESIGNED |
| THE HONOURABLE THOMAS HENRY LORD ASHTON OF HYDE | Jul 1958 | British | Director | 2001-01-11 UNTIL 2013-05-16 | RESIGNED |
| DAMON NICHOLAS VOCKE | Nov 1963 | United States | Director | 2009-07-09 UNTIL 2016-05-13 | RESIGNED |
| MR SIMON GEORGE HOUGHTON TOVEY | May 1948 | British | Director | 2005-11-11 UNTIL 2010-08-31 | RESIGNED |
| MR ROEF TOLLE | Dec 1947 | German | Director | 2002-04-25 UNTIL 2003-02-28 | RESIGNED |
| PIETRO ANDREA TOFFANELLO | Nov 1968 | Italian | Director | 2016-01-18 UNTIL 2016-10-14 | RESIGNED |
| MICHAEL PATRICK O'DEA | Feb 1964 | British | Director | 2002-04-25 UNTIL 2014-08-15 | RESIGNED |
| MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | 1994-11-15 UNTIL 1999-06-30 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-24 UNTIL 1994-11-15 | RESIGNED | ||
| MR MARK LOWTON | Mar 1962 | British | Director | 2008-07-29 UNTIL 2009-05-15 | RESIGNED |
| ROBERT CHASE MACKENZIE | Jun 1950 | British | Director | 1994-11-15 UNTIL 1997-12-31 | RESIGNED |
| DAVID PRESTON MANN | Jun 1949 | British | Director | 1994-11-15 UNTIL 2002-04-25 | RESIGNED |
| PAUL NORMAN EDWARD CEURVORST | Aug 1960 | British | Director | 2013-05-23 UNTIL 2016-04-30 | RESIGNED |
| MR THOMAS ALLEN BOLT | Aug 1956 | American | Director | 2016-10-14 UNTIL 2017-12-22 | RESIGNED |
| MR NIGEL ANTHONY BARTON | Nov 1957 | British | Director | 1998-01-26 UNTIL 2002-10-14 | RESIGNED |
| MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2006-08-07 UNTIL 2007-11-06 | RESIGNED |
| MILAN VUKELIC | Mar 1957 | British | Director | 2002-11-08 UNTIL 2005-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Faraday Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |