FARADAY HOLDINGS LIMITED
Company details
- Registered name
- FARADAY HOLDINGS LIMITED
- Company number
- 02636078
- Registered office
- CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE · 109 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 August 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 26 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 |
|---|---|---|---|
| 09/05/2019 | Director appointed | — | SHELLEY, Thomas Edward |
| 09/05/2019 | Director appointed | — | SHAMIEH, Charles Said |
| 31/12/2017 | Director resigned | MICHAEL, Stephen Andrew | — |
| 29/12/2017 | Director appointed | — | HARKER, Kevin James |
| 03/10/2016 | Director resigned | TOFFANELLO, Pietro Andrea | — |
| 03/10/2016 | Director appointed | — | MICHAEL, Stephen Andrew |
| 13/05/2016 | Director resigned | VOCKE, Damon Nicholas | — |
| 30/04/2016 | Director resigned | CEURVORST, Paul Norman Edward, Mr. | — |
| 06/04/2016 | Person with significant control added | — | Berkshire Hathaway Inc |
| 02/11/2015 | Director appointed | — | TOFFANELLO, Pietro Andrea |
| 18/08/2014 | Director appointed | — | D'ARCY, Andrew Michael |
| 15/08/2014 | Director resigned | O'DEA, Michael Patrick | — |
| 16/05/2013 | Director resigned | LORD ASHTON OF HYDE, Thomas Henry, The Honourable | — |
| 16/05/2013 | Director appointed | — | CEURVORST, Paul Norman Edward, Mr. |
| 31/03/2010 | Director resigned | LUTKE-BORNEFELD, Peter | — |
| 15/07/2005 | Director resigned | MCCAFFREY, Timothy Temple | — |
| 05/07/2005 | Director resigned | VUKELIC, Milan | — |
| 24/05/2005 | Director appointed | — | VOCKE, Damon Nicholas |
| 05/08/2003 | Director appointed | — | LUTKE-BORNEFELD, Peter |
| 27/06/2003 | Director resigned | MONRAD, Elizabeth Anne | — |
Financial highlights
No figures could be read from the accounts filed on 04 Aug 2026. 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 FARADAY 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
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About FARADAY HOLDINGS LIMITED (02636078)
FARADAY HOLDINGS LIMITED is a private limited company incorporated on 8 August 1991 and registered in the United Kingdom under company number 02636078. Its registered office is at CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Berkshire Hathaway Inc. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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