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Companies House/London/Company profile

FAF HOLDINGS LIMITED

Active
09768853·incorporated 2015-09-09

FAF HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 September 2015 at Companies House (number 09768853; OpenRegistry canonical ID GB-09768853-faf-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-09
Registered Address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

FAF HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Patrick John Sherrington born 1973 resident in England, British national. Notified 2019-09-09.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Martin Craig Vodden born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Mandy Man Fong White born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-14.
    • Owns 75% or more of shares
  • Mr Simon Crawshay-Jones born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-01.
    • Has the right to appoint and remove directors
    • Has significant influence or control

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