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Geoffrey Faber Holdings LTD

Adresa
12 Roger Street
London
WC1N 2JU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. říjen 2022
Company Register Name Geoffrey Faber Holdings Limited
Company No. 00238274 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)58110 Book publishing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Atkinson, Simon Jonathan Status: Active Notified: 24/06/2016 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Faber, Tobias William Status: Active Notified: 06/04/2016 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (9)

    Source: Companies House
    Baker, Elisabeth Maria Cornelia London, United Kingdom Status: Active Notified: 01/11/2004 Date of Birth: 09/1952 Occupation: Historian Role: Director Country of Residence: United Kingdom Nationality: Dutch
    De La Mare, Walter Giles Ingpen London, England Status: Active Notified: 23/11/1991 Date of Birth: 10/1934 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Faber, Benjamin George London, England Status: Active Notified: 08/06/2018 Date of Birth: 05/1988 Occupation: Rheumatologist Role: Director Country of Residence: England Nationality: British
    Faber, Tobias William London, England Status: Active Notified: 23/11/1991 Date of Birth: 11/1965 Occupation: Author Role: Director Country of Residence: England Nationality: British
    Faulder, Sarah Mary London, England Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Little, James Robert London, England Status: Active Notified: 21/10/2022 Role: Secretary
    Miller, Alice Marie London, England Status: Active Notified: 24/03/2023 Date of Birth: 05/1992 Occupation: Head Of Programmatic Advertising Role: Director Country of Residence: England Nationality: British,Australian
    Rock, Caspar Alexander London, England Status: Active Notified: 29/09/2000 Date of Birth: 10/1965 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Nicholas Wellard London Status: Active Notified: 23/11/1991 Date of Birth: 07/1936 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Faber Music Holdings LTD Status: Active Notified: 30/06/2016 Companies House Number: 02031978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Faber Music Limited Status: Active Notified: 30/06/2016 Companies House Number: 02703274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Faber and Faber Limited Status: Active Notified: 06/04/2016 Companies House Number: 00944703 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%