Faraway Investments Limited
- Company number
- 07450854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2010
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUELSON, Henry Mark | Director | 15 Aug 2011 | |
| SAMUELSON, Dominic Peter | Director | 15 Aug 2011 | |
| BREDENKAMP, Victoria Louise | Director | 15 Aug 2011 | |
| SMITH, Nicholas Paul | Director | 18 Apr 2011 | |
| LUTEA SECRETARIES LIMITED | Corporate-Secretary | 25 Nov 2010 | |
| REES-DAVIES, Michael | Director | 25 Nov 2010 | 15 Aug 2011 |
| HODGE, Nicola Marguerite | Director | 25 Nov 2010 | 15 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dominic Peter Samuelson | Significant Influence Or Control | 20 Jan 2025 | |
| Mr David George Jenner | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent |
6 Apr 2016 | 20 Jan 2025 |
| Faraway Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Jun 2016 | 29 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | -£1,848,193 | £2,732 | 3 |
| 5 Apr 2024 | -£1,671,813 | £15,676 | 3 |
| 5 Apr 2023 | -£1,682,136 | £33,384 | 3 |
| 5 Apr 2022 | - | - | - |
| 5 Apr 2021 | - | - | - |
| 5 Apr 2020 | -£710,028 | £2,040 | 1 |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2017 | -£599,550 | £19,208 | - |
| 5 Apr 2016 | - | - | - |
| 5 Apr 2015 | - | - | - |
| 5 Apr 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
Connections
Directors’ other companies
- SAMUELSON, Dominic Peter - Director at Campden Wealth Limited
- SMITH, Nicholas Paul - Director at Surrey Mills Publishing Limited
- SMITH, Nicholas Paul - Director at Campden Wealth Limited