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FARADAY CORPORATE CAPITAL LIMITED

FARADAY CORPORATE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFARADAY CORPORATE CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FARADAY CORPORATE CAPITAL LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is FARADAY CORPORATE CAPITAL LIMITED located?

    Registered Office Address
    Corn Exchange
    55 Mark Lane
    EC3R 7NE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARADAY CORPORATE CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FARADAY CORPORATE CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for FARADAY CORPORATE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		40 pagesAA

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Registration of charge 151075590001, created on Dec 07, 2023

    		17 pagesMR01

    Statement of capital following an allotment of shares on Nov 14, 2023

    • Capital: GBP 100,000
    		3 pagesSH01

    Director's details changed for Mr Thomas Edward Shelley on Oct 31, 2023

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FARADAY CORPORATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Elisabeth Anne
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		Secretary
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		British46859940001
    D'ARCY, Andrew Michael
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		Director
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		United KingdomBritish,Irish178664520002
    HARKER, Kevin James
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		Director
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		United KingdomBritish237729070001
    MICHAEL, Stephen Andrew
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		Director
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		EnglandBritish216458810003
    SHELLEY, Thomas Edward
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		Director
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    United Kingdom
    		United KingdomBritish237729090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FARADAY CORPORATE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Faraday Holdings Limited
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    		Aug 31, 2023
    55 Mark Lane
    EC3R 7NE London
    Corn Exchange
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0