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Farringdon Street (Nominee) Limited
Farringdon Street (Nominee) Limited is an active company incorporated on 24 June 2011 with the registered office located in London, Greater London. Farringdon Street (Nominee) Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
07682424
Private limited company
Age
14 years
Incorporated
24 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Farringdon Street (Nominee) Limited
Contact
Address
4th Floor 78 St James's Street
London
SW1A 1JB
England
Address changed on
10 Aug 2023
(2 years ago)
Previous address was
1 Curzon Street London W1J 5HD England
Companies in SW1A 1JB
Telephone
02077741000
Email
Unreported
Website
Gs.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Steve Xuereb
Director • Finance Director • Maltese • Lives in UK • Born in Jun 1986
Alistair James Seaton
Director • Strategic Initiatives Director • British • Lives in England • Born in Sep 1974
Altum Secretaries Limited
Secretary
Farringdon Street Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
4 Broadgate 2010 Limited
Alistair James Seaton and Steve Xuereb are mutual people.
Active
6 Broadgate 2010 Limited
Alistair James Seaton and Steve Xuereb are mutual people.
Active
Bluebutton (5 Broadgate) UK Limited
Alistair James Seaton and Steve Xuereb are mutual people.
Active
Lasalle Partners International
Alistair James Seaton is a mutual person.
Active
Lasalle Investment Management
Alistair James Seaton is a mutual person.
Active
Jones Lang Lasalle Europe Limited
Alistair James Seaton is a mutual person.
Active
Lasalle Funds General Partner Ltd
Alistair James Seaton is a mutual person.
Active
Lic Ii (General Partner) Limited
Alistair James Seaton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Alistair James Seaton Details Changed
2 Months Ago on 18 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Alistair James Seaton Details Changed
11 Months Ago on 23 Sep 2024
Mr Steve Xuereb Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr Hirenkumar Patel Appointed
1 Year 6 Months Ago on 27 Feb 2024
Hirenkumar Patel Resigned
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Feb 2024
Katharine Eirwen Hynard Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Alistair James Seaton on 18 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 3 Jun 2025
Director's details changed for Mr Alistair James Seaton on 23 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Steve Xuereb on 30 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Hirenkumar Patel as a director on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Hirenkumar Patel as a director on 27 February 2024
Submitted on 27 Feb 2024
Satisfaction of charge 076824240001 in full
Submitted on 13 Feb 2024
Termination of appointment of Edward Richard Fitch as a director on 31 December 2023
Submitted on 9 Jan 2024
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Repayment History
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