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Farringdon Street (Nominee) Limited

07682424

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Broadgate 11th Floor, 1 Broadgate, London, EC2M 2QS
Incorporated 24/06/2011

Previously known as

Farringdon Street Property (Nominee) Limited · until 06/12/2012
Goldman Sachs Property (Nominee) Limited · until 04/12/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Altum Secretaries Limited

secretary · Since 31/01/2019

Mr Alistair James Seaton

director · Since 28/11/2022

STRATEGIC INITIATIVES DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Steve Xuereb

director · Since 27/02/2023

FINANCE DIRECTOR

MALTESE · ENGLAND

Altum Secretaries Limited

corporate secretary · Since 31/01/2019

Reg: 77580 · JERSEY

Alistair James Seaton

director · Since 28/11/2022

British · United Kingdom

Steve Xuereb

director · Since 27/02/2023

Maltese · England

Former

Shaun Anthony Collins

director · Resigned 10/04/2013

Trevor Alexander Smith

director · Resigned 25/06/2013

Dermot Mcdonogh

director · Resigned 30/09/2013

Deian Wyn Rhys

secretary · Resigned 27/04/2016

Hannah Taylor

secretary · Resigned 31/05/2016

Bayo Adeyeye

secretary · Resigned 13/01/2017

Michael Holmes

director · Resigned 19/07/2017

Michael Forde

secretary · Resigned 02/02/2018

Gavin Wills

director · Resigned 13/06/2018

Steve Moulton-Brady

secretary · Resigned 13/06/2018

Mark Pearce

secretary · Resigned 31/01/2019

Mike Christopher Taylor

director · Resigned 31/01/2019

Vikramjit Singh Chima

director · Resigned 31/01/2019

Tulika Sen

secretary · Resigned 31/01/2019

Alan Tripp

director · Resigned 20/02/2020

Rebecca Jane Gates

director · Resigned 20/12/2021

Andrew James Meyrick

director · Resigned 21/04/2022

James Scott Lyon

director · Resigned 28/11/2022

James Michael Boyd-Phillips

director · Resigned 28/11/2022

Andrew John Muscat

director · Resigned 27/02/2023

Katharine Eirwen Hynard

director · Resigned 31/12/2023

Edward Richard Fitch

director · Resigned 31/12/2023

Hirenkumar Patel

director · Resigned 27/02/2024

Persons with Significant Control

Farringdon Street Partners Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07682337 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 31/01/2019Registered 05/02/2019Satisfied 13/02/2024

Change History

officer appointed → ALTUM SECRETARIES LIMITED
2026-10-17
officer appointed → SEATON, Alistair James
2026-10-17
officer appointed → XUEREB, Steve
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 1 Broadgate 11th Floor
2026-10-17

4TH FLOOR

post town → London
2026-10-17

LONDON

postcode → EC2M 2QS
2026-10-17

SW1A 1JB

CompanyRankvs 46283+ SIC 68320 peers
64

Financial strength42th percentile among SIC peers · 11/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Turnover

£0

Annual revenue

Net Worth

£100

Balance sheet strength

Cash

£0

Cash in the bank

Profit Before Tax

£773

Bottom line earnings

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

£0

Fixed Assets

£0

Debtors

£100

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£0

Operating Profit

£773

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£100
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2022Infinity
20210.13

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type dormant

17/09/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20253 pages · PDF
Director details changed

change person director company with change date

07/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202410 pages · PDF
Director details changed

change person director company with change date

12/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Director resigned

termination director company with name termination date

27/02/20241 page · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
MR04

mortgage satisfy charge full

13/02/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Director resigned

termination director company with name termination date

09/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202311 pages · PDF
Director appointed

appoint person director company with name date

22/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20233 pages · PDF
Director appointed

appoint person director company with name date

02/03/20232 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Director appointed

appoint person director company with name date

04/01/20232 pages · PDF
Director appointed

appoint person director company with name date

01/12/20222 pages · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Director resigned

termination director company with name termination date

01/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202210 pages · PDF
Director appointed

appoint person director company with name date

12/09/20222 pages · PDF
CH04

change corporate secretary company with change date

18/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20223 pages · PDF
Director resigned

termination director company with name termination date

11/05/20221 page · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director resigned

termination director company with name termination date

20/12/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202111 pages · PDF
PSC05

change to a person with significant control

01/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202011 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20204 pages · PDF
Director appointed

appoint person director company with name date

27/02/20202 pages · PDF
Director resigned

termination director company with name termination date

27/02/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20194 pages · PDF
Director resigned

termination director company with name termination date

11/02/20191 page · PDF
TM02

termination secretary company with name termination date

11/02/20191 page · PDF
Director resigned

termination director company with name termination date

11/02/20191 page · PDF
TM02

termination secretary company with name termination date

11/02/20191 page · PDF
AP04

appoint corporate secretary company with name date

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/201940 pages · PDF
Director resigned

termination director company with name termination date

11/07/20181 page · PDF
Accounts filed

accounts with accounts type full

03/07/201811 pages · PDF
TM02

termination secretary company with name termination date

13/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

04/06/20184 pages · PDF
AP03

appoint person secretary company with name date

28/02/20182 pages · PDF
AP03

appoint person secretary company with name date

20/02/20182 pages · PDF
TM02

termination secretary company with name termination date

05/02/20181 page · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director resigned

termination director company with name termination date

28/07/20171 page · PDF
Accounts filed

accounts with accounts type full

22/06/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
AP03

appoint person secretary company with name date

30/01/20172 pages · PDF
Director appointed

appoint person director company with name date

24/01/20172 pages · PDF
AP03

appoint person secretary company with name date

23/01/20172 pages · PDF
TM02

termination secretary company with name termination date

19/01/20171 page · PDF
Accounts filed

accounts with accounts type full

12/08/201610 pages · PDF
CH03

change person secretary company with change date

08/06/20161 page · PDF
TM02

termination secretary company with name

07/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20165 pages · PDF
AP03

appoint person secretary company with name date

23/05/20162 pages · PDF
TM02

termination secretary company with name termination date

04/05/20161 page · PDF
Accounts filed

accounts with accounts type full

30/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type full

24/10/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20145 pages · PDF
Director resigned

termination director company with name

25/03/20141 page · PDF
Director resigned

termination director company with name

23/10/20131 page · PDF
Director appointed

appoint person director company with name

22/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20136 pages · PDF
Director resigned

termination director company with name

17/04/20131 page · PDF
CERTNM

certificate change of name company

06/12/20122 pages · PDF
CONNOT

change of name notice

06/12/20122 pages · PDF
CERTNM

certificate change of name company

04/12/20122 pages · PDF
CONNOT

change of name notice

04/12/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/20127 pages · PDF
Director appointed

appoint person director company with name

01/02/20123 pages · PDF
Director appointed

appoint person director company with name

01/02/20123 pages · PDF
AP03

appoint person secretary company with name

01/02/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/01/20123 pages · PDF
Director details changed

change person director company with change date

27/06/20112 pages · PDF
Incorporated

incorporation company

24/06/201122 pages · PDF