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Nom

Farringdon Street Partners LTD

Adresse
1 Curzon Street
London
W1J 5HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Name Farringdon Street Partners Limited
Company Register Address 4th Floor 78 St James's Street
London
SW1A 1JB
Société Numéro de Registre 07682337 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Farrington Street Partners LTD
  • Farringdon Street Property Partners Limited
  • Goldman Sachs Property Partners Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Pension Service Status: Active Notified: 31/01/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Goldman Sachs Group, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Companies House Number: 02923466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Altum Secretaries Limited, Jersey, Jersey Status: Active Notified: 31/01/2019 Role: Secretary
    Seaton, Alistair James London, England Status: Active Notified: 28/11/2022 Date of Birth: 09/1974 Occupation: Strategic Initiatives Director Role: Director Country of Residence: England Nationality: British
    Tandura, Iryna London, England Status: Active Notified: 23/04/2024 Occupation: Director Of Strategic Asset Management Role: Director Country of Residence: England Nationality: British
    Xuereb, Steve London, England Status: Active Notified: 27/02/2023 Date of Birth: 05/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Maltese
    Boyd-Phillips, James Michael London, England Status: Ceased Notified: 20/12/2021 Ceased: 28/11/2022 Occupation: Head Of Uk Retail Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Coulton, Michael Robert London, England Status: Ceased Notified: 27/05/2022 Ceased: 27/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Fitch, Edward Richard London, England Status: Ceased Notified: 22/08/2023 Ceased: 31/12/2023 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Hynard, Katharine Eirwen London, England Status: Ceased Notified: 01/09/2022 Ceased: 31/12/2023 Date of Birth: 06/1989 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Lewis, Christopher Philip London, England Status: Ceased Notified: 28/05/2024 Ceased: 28/05/2024 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Lyon, James Scott London, England Status: Ceased Notified: 31/01/2019 Ceased: 28/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Hirenkumar London, England Status: Ceased Notified: 27/02/2024 Ceased: 27/02/2024 Occupation: Head Of Debt And Value-Add Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Farringdon Street (Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07682424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors