OpenCompanies

Fifty Five Farthingstone Limited

Company number
13755148
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50951 companies)

Registered office

71 Queen Victoria Street
London
EC4V 4BE

Previous names

  • Fifty Five Propco One Limited (until 26 May 2024)

Officers

NameRoleAppointedResigned
COHEN, Gabriel Director 19 Nov 2021 8 Aug 2022

Control

NameNature of controlNotifiedCeased
Fifty Five Hotel Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2024
Ran Hospitality Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2021 26 Sep 2024
Double Eight Hospitality Holdco Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Nov 2021 8 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£3,676,128 £103,222 0
31 Dec 2024 - - -
31 Dec 2023 -£621,185 £7,027 6
31 Dec 2022 -£157,484 £12,107 10

Connections

Owned by

Fifty Five Farthingstone Limited → Fifty Five Hotel Properties Limited → Fifty Five Property Holdings LLP → Ran Hospitality Limited → Saffery Switzerland Holdings Limited

Registered address

1,140 companies are registered at this address - likely a registration agent.

Data