Farringdon Street Partners Limited
- Company number
- 07682337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2011
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Farringdon Street Property Partners Limited (until 6 Dec 2012)
- Goldman Sachs Property Partners Limited (until 4 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Shaun Anthony, Mr. | Director | 19 Jan 2012 | 10 Apr 2013 |
| SMITH, Trevor Alexander | Director | 19 Jan 2012 | 25 Jun 2013 |
| MCDONOGH, Dermot | Director | 24 Jun 2011 | 30 Sep 2013 |
| RHYS, Deian Wyn | Secretary | 19 Jan 2012 | 27 Apr 2016 |
| TAYLOR, Hannah | Secretary | 24 Jun 2011 | 31 May 2016 |
| ADEYEYE, Bayo | Secretary | 27 Apr 2016 | 13 Jan 2017 |
| FORDE, Michael | Secretary | 29 Nov 2016 | 19 Jul 2017 |
| HOLMES, Michael | Director | 14 Oct 2013 | 19 Jul 2017 |
| MOULTON-BRADY, Steve | Secretary | 20 Feb 2018 | 13 Jun 2018 |
| WILLS, Gavin | Director | 24 Jun 2011 | 13 Jun 2018 |
| SEN, Tulika, Ms. | Secretary | 20 Feb 2018 | 31 Jan 2019 |
| CHIMA, Vikramjit Singh | Director | 19 Jul 2017 | 31 Jan 2019 |
| PEARCE, Mark | Secretary | 13 Jan 2017 | 31 Jan 2019 |
| TAYLOR, Mike Christopher | Director | 13 Jan 2017 | 31 Jan 2019 |
| TRIPP, Alan | Director | 31 Jan 2019 | 20 Feb 2020 |
| GATES, Rebecca Jane | Director | 31 Jan 2019 | 20 Dec 2021 |
| REID, Mark | Director | 22 Feb 2022 | 22 Feb 2022 |
| MEYRICK, Andrew James | Director | 20 Feb 2020 | 21 Apr 2022 |
| COULTON, Michael Robert | Director | 27 May 2022 | 27 May 2022 |
| BOYD-PHILLIPS, James Michael | Director | 20 Dec 2021 | 28 Nov 2022 |
| LYON, James Scott | Director | 31 Jan 2019 | 28 Nov 2022 |
| MUSCAT, Andrew John | Director | 21 Dec 2022 | 27 Feb 2023 |
| FITCH, Edward Richard | Director | 22 Aug 2023 | 31 Dec 2023 |
| HYNARD, Katharine Eirwen | Director | 1 Sep 2022 | 31 Dec 2023 |
| PATEL, Hirenkumar | Director | 27 Feb 2024 | 27 Feb 2024 |
| LEWIS, Christopher Philip | Director | 28 May 2024 | 28 May 2024 |
| TANDURA, Iryna | Director | 23 Apr 2024 | 30 Apr 2026 |
| LEWIS, Christopher Philip | Director | 4 Jun 2026 | |
| XUEREB, Steve | Director | 27 Feb 2023 | |
| SEATON, Alistair James | Director | 28 Nov 2022 | |
| ALTUM SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Goldman Sachs Group, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jan 2019 |
| National Pension Service | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | £100,109 | £6,315 | 0 |
| 31 Dec 2020 | £0 | £99,055 | £6,660 | 0 |
| 31 Dec 2019 | £30,175 | £109,291 | £19,097 | 0 |
| 31 Dec 2018 | - | £184,261 | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
Connections
Controls
- Farringdon Street (Nominee) Limited (07682424)
Directors’ other companies
- LEWIS, Christopher Philip - Director at Crucible Residential Properties Limited
- LEWIS, Christopher Philip - Director at Bluebutton (5 Broadgate) UK Limited
- LEWIS, Christopher Philip - Director at Cosdo Master General Partner Limited
- LEWIS, Christopher Philip - Director at Cooper Estates Strategic Land Limited
- SEATON, Alistair James - Director at Lasalle Funds General Partner Ltd
- SEATON, Alistair James - Director at Jones Lang Lasalle Europe Limited
- SEATON, Alistair James - Director at Farringdon Street (Nominee) Limited
- SEATON, Alistair James - Director at Lasalle Investment Management
- SEATON, Alistair James - Director at Lasalle Partners International
- SEATON, Alistair James - Director at Bluebutton (5 Broadgate) UK Limited
Companies at the same address
- Alaska UK (Gp) Ltd (08918661)
- Bcsss Property Holding Limited (08934180)
- Bluebutton (5 Broadgate) UK Limited (07316457)
- Carolyn House (General Partner) Limited (10525681)
- Carolyn House (Number 1) Limited (10527637)
- Crown Venture Nominee Limited (14048889)
- Crown Wembley (B) Gp LLP (OC461463)
- Crucible Residential Properties Limited (09646316)
- EID (General Partner) LLP (OC401393)
- EID (Nominee) Limited (09759099)