FARRINGDON STREET (NOMINEE) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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FARRINGDON STREET (NOMINEE) LIMITED

Management of real estate on a fee or contract basis

Founded 24 Jun 2011 Active London, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

FARRINGDON STREET PROPERTY (NOMINEE) LIMITED 4 Dec 2012 — 6 Dec 2012
GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED 24 Jun 2011 — 4 Dec 2012
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Jun 2025 Next due 13 Jun 2026 17 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Full company profile for FARRINGDON STREET (NOMINEE) LIMITED (07682424), an active company based in London, England. Incorporated 24 Jun 2011. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Farringdon Street Partners Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FARRINGDON STREET (NOMINEE) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
airspace at Stonecutter Street, Farringdon Street, Shoe Lane, and Plumtree Court, London CITY OF LONDON
Leasehold-3 Jun 2019
land on the east side of Shoe Lane, London CITY OF LONDON
Freehold-5 Nov 2015
land at Farringdon Street, London CITY OF LONDON
Freehold-4 Nov 2015
Plumtree Court, 42 Shoe Lane, 12 Plumtree Court and 57 Farringdon Street, London (EC4A 4HT) CITY OF LONDON
Freehold-31 Dec 2012
Fleet Building, 70 Farringdon Street, London (EC4A 4AP) CITY OF LONDON
Freehold-31 Dec 2012
airspace at Stonecutter Street, Farringdon Street, Shoe Lane, and Plumtree Court, London
Leasehold
Added 3 Jun 2019
District CITY OF LONDON
land on the east side of Shoe Lane, London
Freehold
Added 5 Nov 2015
District CITY OF LONDON
land at Farringdon Street, London
Freehold
Added 4 Nov 2015
District CITY OF LONDON
Plumtree Court, 42 Shoe Lane, 12 Plumtree Court and 57 Farringdon Street, London (EC4A 4HT)
Freehold
Added 31 Dec 2012
District CITY OF LONDON
Fleet Building, 70 Farringdon Street, London (EC4A 4AP)
Freehold
Added 31 Dec 2012
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025OfficersChange to director Mr Alistair James Seaton on 18 Jun 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 30 May 2025 with no updates
7 Oct 2024OfficersChange to director Mr Alistair James Seaton on 23 Sept 2024
4 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Officers

Change to director Mr Alistair James Seaton on 18 Jun 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 30 May 2025 with no updates

7 Oct 2024 Officers

Change to director Mr Alistair James Seaton on 23 Sept 2024

4 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Change to director Mr Alistair James Seaton on 18 Jun 2025

11 months ago on 30 Jun 2025

Confirmation statement made on 30 May 2025 with no updates

11 months ago on 3 Jun 2025

Change to director Mr Alistair James Seaton on 23 Sept 2024

1 years ago on 7 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Oct 2024