FARRINGDON STREET PARTNERS LIMITED
Overview
| Company Name | FARRINGDON STREET PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07682337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FARRINGDON STREET PARTNERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FARRINGDON STREET PARTNERS LIMITED located?
| Registered Office Address | 4th Floor 78 St James's Street SW1A 1JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARRINGDON STREET PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARRINGDON STREET PROPERTY PARTNERS LIMITED | Dec 04, 2012 | Dec 04, 2012 |
| GOLDMAN SACHS PROPERTY PARTNERS LIMITED | Jun 24, 2011 | Jun 24, 2011 |
What are the latest accounts for FARRINGDON STREET PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FARRINGDON STREET PARTNERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2026 |
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | Yes |
What are the latest filings for FARRINGDON STREET PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Christopher Philip Lewis on Jul 01, 2026 | 2 pages | CH01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Christopher Philip Lewis as a director on Jun 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Iryna Tandura as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2025 | 47 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 48 pages | AA | ||
Director's details changed for Mr Alistair James Seaton on Sep 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steve Xuereb on Jul 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2024 with updates | 13 pages | CS01 | ||
Termination of appointment of Christopher Philip Lewis as a director on May 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Philip Lewis as a director on May 28, 2024 | 2 pages | AP01 | ||
Appointment of Ms Iryna Tandura as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 48 pages | AA | ||
Termination of appointment of Hirenkumar Patel as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Appointment of Mr Hirenkumar Patel as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 076823370001 in full | 1 pages | MR04 | ||
Satisfaction of charge 076823370002 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Jan 24, 2024
| 8 pages | SH01 | ||
Termination of appointment of Katharine Eirwen Hynard as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Richard Fitch as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Richard Fitch as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Registered office address changed from 1 Curzon Street London W1J 5HD England to 4th Floor 78 st James's Street London SW1A 1JB on Aug 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Who are the officers of FARRINGDON STREET PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTUM SECRETARIES LIMITED | Secretary | Castle Street JE1 1GL Jersey Liberation House Jersey |
| 255223020002 | ||||||||||||||
| LEWIS, Christopher Philip | Director | 78 St. James's Street SW1A 1JB London 4th Floor England | England | British | 253277210002 | |||||||||||||
| SEATON, Alistair James | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 302858970002 | |||||||||||||
| XUEREB, Steve | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | Maltese | 306221300002 | |||||||||||||
| ADEYEYE, Bayo | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 208424610001 | |||||||||||||||
| FORDE, Michael | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 223496060001 | |||||||||||||||
| MOULTON-BRADY, Steve | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 243386620001 | |||||||||||||||
| PEARCE, Mark | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 222968370001 | |||||||||||||||
| RHYS, Deian Wyn | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | British | 166360840001 | ||||||||||||||
| SEN, Tulika, Ms. | Secretary | Hsr Layout Sector 4 560102 Bengaluru B-206, Mantri Sarovar Apartments India India | 243667890001 | |||||||||||||||
| TAYLOR, Hannah | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 161094420002 | |||||||||||||||
| BOYD-PHILLIPS, James Michael | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | British | 290754920001 | |||||||||||||
| CHIMA, Vikramjit Singh | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||||||||||
| COLLINS, Shaun Anthony, Mr. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | British | 163985940001 | |||||||||||||
| COULTON, Michael Robert | Director | Curzon Street W1J 5HD London 1 England | England | Australian,British | 253277180001 | |||||||||||||
| FITCH, Edward Richard | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 307659140001 | |||||||||||||
| GATES, Rebecca Jane | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | British | 243153600001 | |||||||||||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 | |||||||||||||
| HYNARD, Katharine Eirwen | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 299655750001 | |||||||||||||
| LEWIS, Christopher Philip | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 253277210001 | |||||||||||||
| LYON, James Scott | Director | Curzon Street W1J 5HD London 1 England | England | British | 110229280001 | |||||||||||||
| MCDONOGH, Dermot | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | Irish | 161094400001 | |||||||||||||
| MEYRICK, Andrew James | Director | Curzon Street W1J 5HD London 1 England | United Kingdom | British | 213008020001 | |||||||||||||
| MUSCAT, Andrew John | Director | Curzon Street W1J 5HD London 1 England | England | British | 266733190001 | |||||||||||||
| PATEL, Hirenkumar | Director | 78 St James's Street SW1A 1JB London 4th Floor England | England | British | 270458340001 | |||||||||||||
| REID, Mark | Director | Curzon Street W1J 5HD London 1 England | England | British | 259470250002 | |||||||||||||
| SMITH, Trevor Alexander | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Uk | British | 166373680001 | |||||||||||||
| TANDURA, Iryna | Director | 78 St James's Street SW1A 1JB London 4th Floor England | United Kingdom | British | 317660580001 | |||||||||||||
| TAYLOR, Mike Christopher | Director | EC4A 2BB London Daniel House 133 Fleet Street United Kingdom | United Kingdom | English | 223130800001 | |||||||||||||
| TRIPP, Alan | Director | Curzon Street W1J 5HD London 1 England | England | British | 95742310002 | |||||||||||||
| WILLS, Gavin | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 161094410002 |
Who are the persons with significant control of FARRINGDON STREET PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Pension Service | Jan 31, 2019 | 180 Gigi-Ro Deokjin-Gu 54870 Jeonju-Si Kukmin-Yeonkum Building Jeollabuk-Do South Korea | No | ||||||||||
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Natures of Control
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| The Goldman Sachs Group, Inc. | Apr 06, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0