# Farringdon Options No. 2 Limited

## Details

- **Company number:** [05514941](https://find-and-update.company-information.service.gov.uk/company/05514941)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2005
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, CANARY WHARF, LONDON, E14 5HU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Robert William | director | 1 Aug 2008 | 31 Jan 2017 |
| ABRAHAMS, Susan Iris | director | 31 Jan 2017 |  |
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate-secretary | 21 Jul 2005 |  |
| CSC DIRECTORS (NO.4) LIMITED | corporate-director | 21 Jul 2005 |  |
| CSC DIRECTORS (NO.3) LIMITED | corporate-director | 21 Jul 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farringdon Parent No.2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Farringdon Options No. 2 Limited → [Farringdon Parent No. 2 Limited](/company/05514952) → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)




## Directors' other companies

- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Bumper UK 2021-1 Finance Holdings Limited](/company/12713176)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Mansard Mortgages 2006-1 Option Limited](/company/05895702)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Ripon Mortgages PLC](/company/10664477)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Bamboo Funding Limited](/company/11253475)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Independent Share Trustees (No.2) Limited](/company/06445664)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Oakbrook Capital (I) PLC](/company/09752762)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Ukrainian Issuance Holdings Limited](/company/06301127)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Pacific Quay Holdings Limited](/company/05174976)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Hercules (Eclipse 2006-4) PLC](/company/05895593)
- [ABRAHAMS, Susan Iris](/person/5508250) - director at [Mansard Mortgages 2006-1 Parent Limited](/company/05895696)



## Companies at the same address

- [Monument Containers Limited](/company/05034130) (05034130)
- [SES Energy Holdings Limited](/company/03895926) (03895926)
- [SES Energy Services Limited](/company/04740627) (04740627)