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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Seaton, Alistair James
    Born in September 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Xuereb, Steve
    Born in June 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    icon of address1, Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of addressFirst Floor, Liberation House, Castle Street, Jersey, Jersey
    Corporate (29 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Fitch, Edward Richard
    Head Of Uk Commercial Asset Management born in October 1976
    Individual
    Officer
    icon of calendar 2023-08-22 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Tripp, Alan
    Investment Manager born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Pearce, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Smith, Trevor Alexander
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Moulton-brady, Steve
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2018-06-13
    OF - Secretary → CIF 0
  • 6
    Boyd-phillips, James Michael
    Head Of Uk Retail Asset Management born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ 2022-11-28
    OF - Director → CIF 0
  • 7
    Wills, Gavin
    Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Rhys, Deian Wyn
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-19 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 9
    Patel, Hirenkumar
    Head Of Debt And Value-Add born in September 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ 2024-02-27
    OF - Director → CIF 0
  • 10
    Gates, Rebecca Jane
    Asset Manager born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Taylor, Mike Christopher
    Chartered Surveyor born in September 1971
    Individual
    Officer
    icon of calendar 2017-01-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Sen, Tulika
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 13
    Mcdonogh, Dermot
    Investment Banker born in January 1964
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    Taylor, Hannah
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Chima, Vikramjit Singh
    Accountant born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Hynard, Katharine Eirwen
    Head Of Uk Commercial Asset Management born in January 1989
    Individual
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Holmes, Michael
    Accountant born in October 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2017-07-19
    OF - Director → CIF 0
  • 18
    Muscat, Andrew John
    Global Head Of Investor Accounting born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2023-02-27
    OF - Director → CIF 0
  • 19
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2013-04-10
    OF - Director → CIF 0
  • 20
    Forde, Michael
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 21
    Adeyeye, Bayo
    Individual
    Officer
    icon of calendar 2016-04-27 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 22
    Meyrick, Andrew James
    Fund Manager born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ 2022-04-21
    OF - Director → CIF 0
  • 23
    Lyon, James Scott
    Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2022-11-28
    OF - Director → CIF 0
parent relation
Company in focus

FARRINGDON STREET (NOMINEE) LIMITED

Previous names
FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other operating income
773 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
773 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
773 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-773 GBP2021-12-31
773 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
-673 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
-673 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
-673 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
-773 GBP2021-12-31
Equity
100 GBP2022-12-31
-673 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Debtors
Amounts falling due after one year
100 GBP2022-12-31
100 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due within one year
0 GBP2022-12-31
773 GBP2021-12-31
  • FARRINGDON STREET (NOMINEE) LIMITED
    Info
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-06
    Registered number 07682424
    icon of address4th Floor 78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.