{ "company_number": "05514952", "name": "Farringdon Parent No. 2 Limited", "url": "/company/05514952", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2005-07-21", "dissolved_on": null, "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 1952356, "url": "/address/1952356", "line1": "5 CHURCHILL PLACE", "line2": "10TH FLOOR", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "E14 5HU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514952", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-11-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-11-30", "filing_date": "2025-08-12", 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"https://find-and-update.company-information.service.gov.uk/company/05514952/filing-history/MjAxNDUyMjM1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05514952/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05514952/filing-history/MTg2MDI5NDk1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05514952/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "BERRY, Robert William", "person_url": "/person/5612247", "role": "director", "appointed_on": "2008-08-01", "resigned_on": "2017-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:29:08+00:00" }, { "name": "ABRAHAMS, Susan Iris", "person_url": "/person/5508250", "role": "director", "appointed_on": "2017-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:29:09+00:00" }, { "name": "CSC DIRECTORS (NO.4) LIMITED", "person_url": "/person/5384182", "role": "corporate-director", "appointed_on": "2005-07-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:29:08+00:00" }, { "name": "CSC CORPORATE SERVICES (LONDON) LIMITED", "person_url": "/person/5384197", "role": "corporate-secretary", "appointed_on": "2005-07-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:29:08+00:00" }, { "name": "CSC DIRECTORS (NO.3) LIMITED", "person_url": "/person/5407503", "role": "corporate-director", "appointed_on": "2005-07-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:29:08+00:00" } ], "psc": [ { "name": "Csc Corporate Services (London) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03920255", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T02:16:17+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }