Faraday Corporate Capital Limited

15107559

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 31/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Miss Elisabeth Anne Richardson

secretary · Since 31/08/2023

BRITISH · Age 69

Also on 7 other boards

Mr Andrew Michael D'Arcy

director · Since 31/08/2023

DIRECTOR

BRITISH,IRISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mr Kevin James Harker

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Stephen Andrew Michael Ba Aca

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Thomas Edward Shelley

director · Since 31/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Faraday Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Notified 31/08/2023

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 07/12/2023Registered 14/12/2023