Faraday Capital Limited
- Active
- Incorporated on 24 Oct 1994
Reg Address: Corn Exchange, 55 Mark Lane, London EC3R 7NE
Previous Names:
Dp Mann Capital Limited - 4 May 2001
Dp Mann Capital Limited - 14 Jun 2000
D P Mann Corporate Name Limited - 12 Sep 1997
Dpm Corporate Name Limited - 16 Nov 1994
Herongreen Limited - 24 Oct 1994
Company Classifications:
66290 - Other activities auxiliary to insurance and pension funding
- Summary The company with name "Faraday Capital Limited" is a ltd and located in Corn Exchange, 55 Mark Lane, London EC3R 7NE. Faraday Capital Limited is currently in active status and it was incorporated on 24 Oct 1994 (29 years 10 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Faraday Capital Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Thomas Edward Shelley | Director | 7 Jun 2019 | British | Active |
| 2 | Kevin James Harker | Director | 7 Sep 2017 | British | Active |
| 3 | Thomas Allen Bolt | Director | 14 Oct 2016 | American | Resigned 22 Dec 2017 |
| 4 | Stephen Andrew Michael | Director | 14 Oct 2016 | British | Active |
| 5 | Stephen Andrew Michael | Director | 14 Oct 2016 | British | Active |
| 6 | Pietro Andrea Toffanello | Director | 18 Jan 2016 | Italian | Resigned 14 Oct 2016 |
| 7 | Andrew Michael D'Arcy | Director | 1 Sep 2014 | British,Irish | Active |
| 8 | Andrew Michael D'Arcy | Director | 1 Sep 2014 | British | Active |
| 9 | Paul Norman Edward Ceurvorst | Director | 23 May 2013 | British | Resigned 30 Apr 2016 |
| 10 | Paul Norman Edward Ceurvorst | Director | 23 May 2013 | British | Resigned 30 Apr 2016 |
| 11 | Damon Nicholas Vocke | Director | 9 Jul 2009 | United States | Resigned 13 May 2016 |
| 12 | Mark Lowton | Director | 29 Jul 2008 | British | Resigned 15 May 2009 |
| 13 | Andrew Martin Baddeley | Director | 7 Aug 2006 | British | Resigned 6 Nov 2007 |
| 14 | Simon George Houghton Tovey | Director | 11 Nov 2005 | British | Resigned 31 Aug 2010 |
| 15 | Milan Vukelic | Director | 8 Nov 2002 | British | Resigned 5 Jul 2005 |
| 16 | Terence Joseph Padian | Director | 25 Apr 2002 | British | Resigned 28 Feb 2003 |
| 17 | Michael Patrick O'Dea | Director | 25 Apr 2002 | British | Resigned 15 Aug 2014 |
| 18 | Thomas Henry Lord Ashton Of Hyde | Director | 11 Jan 2001 | British | Resigned 16 May 2013 |
| 19 | Nigel Anthony Barton | Director | 26 Jan 1998 | English | Resigned 14 Oct 2002 |
| 20 | Elisabeth Anne Richardson | Secretary | 18 Aug 1997 | - | Active |
| 21 | Charles Jeremy Mawdesley Hardie | Director | 15 Nov 1994 | British | Resigned 30 Jun 1999 |
| 22 | Christopher David Forbes | Director | 15 Nov 1994 | British | Resigned 31 Dec 2000 |
| 23 | Christopher David Forbes | Secretary | 15 Nov 1994 | British | Resigned 18 Aug 1997 |
| 24 | Robert Chase Mackenzie | Director | 15 Nov 1994 | British | Resigned 31 Dec 1997 |
| 25 | David Preston Mann | Director | 15 Nov 1994 | British | Resigned 25 Apr 2002 |
| 26 | Martin Edgar Richards | Nominee Director | 24 Oct 1994 | British | Resigned 15 Nov 1994 |
| 27 | CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Oct 1994 | - | Resigned 15 Nov 1994 |
| 28 | Peter John Charlton | Nominee Director | 24 Oct 1994 | British | Resigned 15 Nov 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Faraday Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Faraday Capital Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 31 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 Oct 2022 | Download PDF 3 Pages |
| 3 | Accounts - Full | 28 Jul 2022 | Download PDF |
| 4 | Accounts - Full | 29 Jul 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
| 6 | Accounts - Full | 2 Sep 2020 | Download PDF 38 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 14 Jul 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 25 Oct 2019 | Download PDF 4 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 19 Sep 2019 | Download PDF 2 Pages |
| 10 | Accounts - Full | 31 Jul 2019 | Download PDF 35 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 18 Jun 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 2 Nov 2018 | Download PDF 2 Pages |
| 13 | Accounts - Full | 27 Jul 2018 | Download PDF 35 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 6 Nov 2017 | Download PDF 2 Pages |
| 16 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 17 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 18 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 19 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 20 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 21 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 22 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 23 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 24 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 25 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 26 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 27 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 28 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 29 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 30 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 31 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 32 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 33 | Mortgage - Satisfy Charge Full | 29 Sep 2017 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2017 | Download PDF 3 Pages |
| 35 | Accounts - Full | 26 Jul 2017 | Download PDF 34 Pages |
| 36 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 7 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2016 | Download PDF 3 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2016 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 31 Oct 2016 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 17 Aug 2016 | Download PDF 3 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 24 May 2016 | Download PDF 2 Pages |
| 42 | Accounts - Full | 19 May 2016 | Download PDF 35 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2016 | Download PDF 3 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Nov 2015 | Download PDF 15 Pages |
| 46 | Accounts - Full | 29 Apr 2015 | Download PDF 26 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 15 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2014 | Download PDF 3 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 29 Aug 2014 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 Jul 2014 | Download PDF 3 Pages |
| 51 | Accounts - Full | 21 May 2014 | Download PDF 24 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 15 Pages |
| 53 | Officers - Appoint Person Director Company With Name | 4 Jun 2013 | Download PDF 3 Pages |
| 54 | Accounts - Full | 28 May 2013 | Download PDF 22 Pages |
| 55 | Officers - Termination Director Company With Name | 23 May 2013 | Download PDF 2 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Nov 2012 | Download PDF 15 Pages |
| 57 | Accounts - Full | 23 Jul 2012 | Download PDF 21 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 2 May 2012 | Download PDF 3 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2011 | Download PDF 15 Pages |
| 60 | Accounts - Full | 27 Jul 2011 | Download PDF 21 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2010 | Download PDF 15 Pages |
| 62 | Officers - Termination Director Company With Name | 2 Sep 2010 | Download PDF 2 Pages |
| 63 | Accounts - Full | 10 Aug 2010 | Download PDF 22 Pages |
| 64 | Mortgage - Legacy | 8 Jun 2010 | Download PDF 10 Pages |
| 65 | Mortgage - Legacy | 1 Jun 2010 | Download PDF |
| 66 | Mortgage - Legacy | 25 May 2010 | Download PDF 8 Pages |
| 67 | Mortgage - Legacy | 2 Dec 2009 | Download PDF 8 Pages |
| 68 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Nov 2009 | Download PDF 16 Pages |
| 69 | Officers - Change Person Secretary Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
| 74 | Officers - Legacy | 16 Jul 2009 | Download PDF 3 Pages |
| 75 | Mortgage - Legacy | 3 Jun 2009 | Download PDF 6 Pages |
| 76 | Accounts - Full | 2 Jun 2009 | Download PDF 20 Pages |
| 77 | Officers - Legacy | 22 May 2009 | Download PDF 1 Pages |
| 78 | Mortgage - Legacy | 7 Apr 2009 | Download PDF 4 Pages |
| 79 | Mortgage - Legacy | 7 Apr 2009 | Download PDF 6 Pages |
| 80 | Mortgage - Legacy | 25 Mar 2009 | Download PDF 5 Pages |
| 81 | Annual Return - Legacy | 28 Oct 2008 | Download PDF 6 Pages |
| 82 | Officers - Legacy | 3 Sep 2008 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 4 Aug 2008 | Download PDF 3 Pages |
| 84 | Accounts - Total Exemption Full | 4 Jun 2008 | Download PDF 22 Pages |
| 85 | Officers - Legacy | 27 Feb 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 15 Feb 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 27 Oct 2007 | Download PDF 6 Pages |
| 89 | Accounts - Full | 29 Jun 2007 | Download PDF 21 Pages |
| 90 | Officers - Legacy | 14 Feb 2007 | Download PDF 1 Pages |
| 91 | Address - Legacy | 20 Jan 2007 | Download PDF 1 Pages |
| 92 | Mortgage - Legacy | 9 Jan 2007 | Download PDF 5 Pages |
| 93 | Mortgage - Legacy | 9 Jan 2007 | Download PDF 5 Pages |
| 94 | Mortgage - Legacy | 9 Jan 2007 | Download PDF 5 Pages |
| 95 | Annual Return - Legacy | 10 Nov 2006 | Download PDF 6 Pages |
| 96 | Officers - Legacy | 16 Aug 2006 | Download PDF 3 Pages |
| 97 | Accounts - Full | 4 Jul 2006 | Download PDF 21 Pages |
| 98 | Mortgage - Legacy | 4 Jul 2006 | Download PDF 6 Pages |
| 99 | Mortgage - Legacy | 22 Jun 2006 | Download PDF 5 Pages |
| 100 | Mortgage - Legacy | 6 Jan 2006 | Download PDF 5 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.