Farringdon Parent No. 2 Limited
- Company number
- 05514952
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Robert William | Director | 1 Aug 2008 | 31 Jan 2017 |
| ABRAHAMS, Susan Iris | Director | 31 Jan 2017 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 21 Jul 2005 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 21 Jul 2005 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 21 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Csc Corporate Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Farringdon Parent No. 2 Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Controls
- Farringdon Options No. 2 Limited (05514941)
Directors’ other companies
- ABRAHAMS, Susan Iris - Director at Bumper UK 2021-1 Finance Holdings Limited
- ABRAHAMS, Susan Iris - Director at Mansard Mortgages 2006-1 Option Limited
- ABRAHAMS, Susan Iris - Director at Ripon Mortgages PLC
- ABRAHAMS, Susan Iris - Director at Bamboo Funding Limited
- ABRAHAMS, Susan Iris - Director at Independent Share Trustees (No.2) Limited
- ABRAHAMS, Susan Iris - Director at Oakbrook Capital (I) PLC
- ABRAHAMS, Susan Iris - Director at Ukrainian Issuance Holdings Limited
- ABRAHAMS, Susan Iris - Director at Pacific Quay Holdings Limited
- ABRAHAMS, Susan Iris - Director at Hercules (Eclipse 2006-4) PLC
- ABRAHAMS, Susan Iris - Director at Mansard Mortgages 2006-1 Parent Limited
Registered address
885 companies are registered at this address - likely a registration agent.