FARADAY CAPITAL LIMITED

active Company number 02982540

Private Limited by Shares · Incorporated on 24th Oct 1994

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SIC code: 66290
Registered office: London, EC3R 7NE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FARADAY CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 24th Oct 1994 and is currently showing its status as 'Active'. The company's stated activity is Other activities auxiliary to insurance and pension funding.

5 Directors View directors

16 Companies at address View all 242 Companies in postcode View postcode

SICs

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66290 — Other activities auxiliary to insurance and pension funding

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew D'Arcy	Director	1st Sep 2014		British,Irish	View profile
Kevin Harker	Director	7th Sep 2017		British	View profile
Stephen Michael	Director	14th Oct 2016		British	View profile
Elisabeth Richardson	Secretary	18th Aug 1997	This company	Not recorded	—
Thomas Shelley	Director	7th Jun 2019		British	View profile
Faraday Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
FARADAY EUROPE	BR027063	1st Aug 2024	open
UDK LTD	15529733	28th Feb 2024	active
FARADAY CORPORATE CAPITAL LIMITED	15107559	31st Aug 2023	active
EUROP ASSISTANCE S.A. UK BRANCH	BR024677	25th May 2022	open
GRC UK BRANCH	BR024628	1st Nov 2021	closed

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Oct 1994
Company type: Private Limited by Shares
SIC code: 66290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

24th Oct 1994 Company incorporated
24th Oct 1994 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
24th Oct 1994 Peter Charlton appointed as Nominee director
24th Oct 1994 Martin Richards appointed as Nominee director
15th Nov 1994 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Nov 1994 Robert Mackenzie appointed as Director
15th Nov 1994 Charles Hardie appointed as Director
15th Nov 1994 Christopher Forbes appointed as Director
15th Nov 1994 David Mann appointed as Director
15th Nov 1994 Peter Charlton resigned as Nominee director
15th Nov 1994 Martin Richards resigned as Nominee director
15th Nov 1994 Christopher Forbes appointed as Secretary
18th Aug 1997 Elisabeth Richardson appointed as Secretary
18th Aug 1997 Christopher Forbes resigned as Secretary
31st Dec 1997 Robert Mackenzie resigned as Director
26th Jan 1998 Nigel Barton appointed as Director
30th Jun 1999 Charles Hardie resigned as Director
31st Dec 2000 Christopher Forbes resigned as Director
11th Jan 2001 Thomas Lord Ashton Of Hyde appointed as Director
25th Apr 2002 David Mann resigned as Director
25th Apr 2002 Rolf Tolle appointed as Director
25th Apr 2002 Michael O'Dea appointed as Director
14th Oct 2002 Nigel Barton resigned as Director
8th Nov 2002 Milan Vukelic appointed as Director
28th Feb 2003 Rolf Tolle resigned as Director
5th Jul 2005 Milan Vukelic resigned as Director
11th Nov 2005 Simon Tovey appointed as Director
7th Aug 2006 Andrew Baddeley appointed as Director
6th Nov 2007 Andrew Baddeley resigned as Director
29th Jul 2008 Mark Lowton appointed as Director
15th May 2009 Mark Lowton resigned as Director
9th Jul 2009 Damon Vocke appointed as Director
31st Aug 2010 Simon Tovey resigned as Director
16th May 2013 Thomas Lord Ashton Of Hyde resigned as Director
23rd May 2013 Paul Ceurvorst appointed as Director
15th Aug 2014 Michael O'Dea resigned as Director
1st Sep 2014 Andrew D'Arcy appointed as Director
18th Jan 2016 Pietro Toffanello appointed as Director
6th Apr 2016 Faraday Holdings Limited appointed as Corporate PSC
30th Apr 2016 Paul Ceurvorst resigned as Director
13th May 2016 Damon Vocke resigned as Director
14th Oct 2016 Pietro Toffanello resigned as Director
14th Oct 2016 Thomas Bolt appointed as Director
14th Oct 2016 Stephen Michael appointed as Director
7th Sep 2017 Kevin Harker appointed as Director
22nd Dec 2017 Thomas Bolt resigned as Director
7th Jun 2019 Thomas Shelley appointed as Director
24th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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