GEOFFREY FABER HOLDINGS LIMITED
Company details
- Registered name
- GEOFFREY FABER HOLDINGS LIMITED
- Company number
- 00238274
- Registered office
- 12 ROGER STREET, LONDON, WC1N 2JU, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 March 1929
- Status
- Active
- Age
- 97 years
- Nature of business (SIC)
- 58110 — Book publishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 07 Dec 2026
- Confirmation statement — last
- 23 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Secretary appointed | — | MANNING-BROWN, Frances Ruth |
| 30/06/2026 | Secretary resigned | LITTLE, James Robert | — |
| 31/12/2025 | Director resigned | FABER, Benjamin George, Dr | — |
| 21/11/2025 | Director resigned | DE LA MARE, Walter Giles Ingpen | — |
| 01/01/2024 | Director appointed | — | FAULDER, Sarah Mary |
| 31/03/2023 | Director resigned | JOHNS, Derek Alan | — |
| 24/03/2023 | Director appointed | — | MILLER, Alice Marie |
| 21/10/2022 | Secretary appointed | — | LITTLE, James Robert |
| 18/10/2022 | Secretary resigned | EVANS, Sian | — |
| 08/06/2018 | Director appointed | — | FABER, Benjamin George, Dr |
| 19/09/2016 | Director appointed | — | JOHNS, Derek Alan |
| 24/06/2016 | Person with significant control added | — | Mr Simon Jonathan Atkinson |
| 06/04/2016 | Person with significant control added | — | Mr Tobias William Faber |
| 08/05/2012 | Secretary appointed | — | EVANS, Sian |
| 12/09/2011 | Secretary resigned | TEBBUTT, David Gordon | — |
| 11/09/2011 | Director resigned | TEBBUTT, David Gordon | — |
| 31/03/2010 | Charge registered | — | Legal charge |
| 30/06/2005 | Charge registered | — | Debenture |
| 01/11/2004 | Director appointed | — | BAKER, Elisabeth Maria Cornelia, Lady |
| 27/07/2004 | Director resigned | FABER, Thomas Erle, Dr | — |
Financial highlights
No figures could be read from the accounts filed on 09 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GEOFFREY FABER HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About GEOFFREY FABER HOLDINGS LIMITED (00238274)
GEOFFREY FABER HOLDINGS LIMITED is a private limited company incorporated on 28 March 1929 and registered in the United Kingdom under company number 00238274. Its registered office is at 12 ROGER STREET, LONDON, WC1N 2JU, ENGLAND. The recorded nature of business is book publishing (SIC 58110). The company is currently active , with statutory accounts last made up to 31 March 2025. 18 active officers are on record , and the person with significant control is Mr Simon Jonathan Atkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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