Website & contact details
- Website
Faraday Holdings Limited
- Incorporated
- 8 August 1991 (35 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Berkshire Hathaway Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- Corn Exchange55 Mark LaneLondonEC3R 7NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
American,Australian
Born January 1967 (59)
Director · Appointed 9 May 2019
British
Born December 1971 (54)
Director · Appointed 29 December 2017
British
Born June 1972 (54)
Director · Appointed 18 August 2014
British,Irish
Born February 1983 (43)
Secretary · Appointed 29 March 1996
British
Officer history (26 former)
9 May 2019
9 May 2019
31 December 2017
29 December 2017
3 October 2016
3 October 2016
13 May 2016
30 April 2016
2 November 2015
18 August 2014
15 August 2014
16 May 2013
16 May 2013
31 March 2010
15 July 2005
Resigned Mccaffrey, Timothy Temple as Director
5 July 2005
24 May 2005
5 August 2003
27 June 2003
Resigned Monrad, Elizabeth Anne as Director
28 February 2003
26 February 2003
24 October 2002
14 October 2002
25 April 2002
25 April 2002
Appointed Mccaffrey, Timothy Temple as Director
25 April 2002
25 April 2002
Appointed Monrad, Elizabeth Anne as Director
25 April 2002
25 April 2002
11 January 2001
31 December 2000
30 June 1999
15 December 1998
15 December 1998
Resigned Mcdonald, Eugene John as Director
15 December 1998
Resigned Cook Jr, Richard Foster as Director
22 December 1997
23 April 1997
Appointed Mcdonald, Eugene John as Director
28 November 1996
Appointed Cook Jr, Richard Foster as Director
28 November 1996
18 November 1996
18 November 1996
29 March 1996
28 March 1996
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
22 December 1992
2 September 1991
2 September 1991
2 September 1991
2 September 1991
2 September 1991
8 August 1991
8 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berkshire Hathaway Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. 0001067983
Holdings 3
Companies where Faraday Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 215
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 2 October 2025 | Director's details changed | |||
| 18 September 2025 | Director's details changed |
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