Faraday Capital Limited. Head office in London. Check Director.

Faraday Capital Limited, London

Faraday Capital Limited is a private limited company. Formerly, it was called Dp Mann Capital Limited (changed on 2001-05-04). Located at Corn Exchange, 55 Mark Lane, London EC3R 7NE, the aforementioned 29 years old company was incorporated on 1994-10-24 and is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
4 directors can be found in this company: Thomas S. (appointed on 07 June 2019), Kevin H. (appointed on 07 September 2017), Stephen M. (appointed on 14 October 2016). Moving to the secretaries (1 in total), we can name: Elisabeth R. (appointed on 18 August 1997).

About
Name: Faraday Capital Limited
Number: 02982540
Incorporation date: 1994-10-24
End of financial year: 31 December


Address:	Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Faraday Holdings Limited

6 April 2016

Address	Corn Exchange 55 Mark Lane, London, EC3R 7NE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	2636078
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Faraday Capital Limited confirmation statement filing is 2024-11-07. The most recent confirmation statement was sent on 2023-10-24. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Faraday Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 Mark Lane, EC3R 7NE London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (39 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, July 2022 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, September 2020 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 31st, July 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, July 2018 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 24th, November 2015 \| annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 24th Nov 2015: 1500000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, April 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 6th, November 2014 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 21st, May 2014 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 29th, October 2013 \| annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 29th Oct 2013: 1500000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, May 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 2nd, November 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 23rd, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 31st, October 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, July 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 4th, November 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 4th, November 2009 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, June 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 28th Oct 2008 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 4th, June 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Sat, 27th Oct 2007 with complete member list filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sat, 27th Oct 2007 with complete member list filed on: 27th, October 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, June 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, June 2007 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 10th Nov 2006 with complete member list filed on: 10th, November 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, July 2006 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, July 2005 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Nov 2004 with complete member list filed on: 2nd, November 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, July 2004 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, July 2004 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, July 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, July 2003 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 30th Oct 2002 with complete member list filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th Oct 2002 with complete member list filed on: 30th, October 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, July 2002 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Wed, 7th Nov 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 7th Nov 2001 with complete member list filed on: 7th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, July 2001 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, July 2001 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Tue, 31st Oct 2000 with complete member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 31st Oct 2000 with complete member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, June 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, June 2000 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 27th Oct 1999 with complete member list filed on: 27th, October 1999 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 27th Oct 1999 with complete member list filed on: 27th, October 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, July 1999 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 14th, July 1999 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 30th Oct 1998 with complete member list filed on: 30th, October 1998 \| annual return	Free Download
363a	Annual return drawn up to Fri, 30th Oct 1998 with complete member list filed on: 30th, October 1998 \| annual return
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1998 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, May 1998 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 4th, July 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/12/97 filed on: 4th, July 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 4th, May 1997 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 4th, May 1997 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Nov 1996 with complete member list filed on: 20th, November 1996 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, March 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, March 1996 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 14th Dec 1995 with complete member list filed on: 14th, December 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 14th Dec 1995 annual return
363s	Annual return drawn up to Thu, 14th Dec 1995 with complete member list filed on: 14th, December 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 14th Dec 1995 annual return
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 22nd, November 1994 \| accounts

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