# Faraway Investments Limited

## Details

- **Company number:** [07450854](https://find-and-update.company-information.service.gov.uk/company/07450854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2010
- **Registered office:** LUTEA CONSULTANCY LIMITED UNIT 2F17 THE SQUARE, BASING VIEW, BASINGSTOKE, RG2 4EB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2020 | -£710,028 | £2,040 | 1 |
| 5 Apr 2017 | -£599,550 | £19,208 | - |





## Directors' other companies

- [SAMUELSON, Dominic Peter](/person/7521665) - director at [Campden Wealth Limited](/company/08238644)
- [SMITH, Nicholas Paul](/person/5694363) - director at [Surrey Mills Publishing Limited](/company/04085217)
- [SMITH, Nicholas Paul](/person/5694363) - director at [Campden Wealth Limited](/company/08238644)