Farringdon Street Partners Limited

Active07682337 Private limited company
Incorporated
24 June 2011 (15 years)
Previously known as
Farringdon Street Property Partners Limited (until 6 December 2012)
Goldman Sachs Property Partners Limited (until 4 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
National Pension Service
Accounts type
Small
Region
Greater London
Address
11th Floor
1 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
British
Born March 1973 (53)
Xuereb, Steve
Director · Appointed 27 February 2023
Maltese
Born June 1986 (40)
Director · Appointed 28 November 2022
British
Born September 1974 (52)
Altum Secretaries Limited
Corporate Secretary · Appointed 31 January 2019
Officer history (27 former)
4 June 2026
Appointed Lewis, Christopher Philip as Director
30 April 2026
Resigned Tandura, Iryna as Director
28 May 2024
Appointed Lewis, Christopher Philip as Director
28 May 2024
Resigned Lewis, Christopher Philip as Director
23 April 2024
Appointed Tandura, Iryna as Director
27 February 2024
Resigned Patel, Hirenkumar as Director
27 February 2024
Appointed Patel, Hirenkumar as Director
31 December 2023
Resigned Hynard, Katharine Eirwen as Director
31 December 2023
Resigned Fitch, Edward Richard as Director
22 August 2023
Appointed Fitch, Edward Richard as Director
27 February 2023
Appointed Xuereb, Steve as Director
27 February 2023
Resigned Muscat, Andrew John as Director
21 December 2022
Appointed Muscat, Andrew John as Director
28 November 2022
Appointed Seaton, Alistair James as Director
28 November 2022
Resigned Lyon, James Scott as Director
28 November 2022
Resigned Boyd-Phillips, James Michael as Director
1 September 2022
Appointed Hynard, Katharine Eirwen as Director
27 May 2022
Resigned Coulton, Michael Robert as Director
27 May 2022
Appointed Coulton, Michael Robert as Director
21 April 2022
Resigned Meyrick, Andrew James as Director
22 February 2022
Appointed Reid, Mark as Director
22 February 2022
Resigned Reid, Mark as Director
20 December 2021
Resigned Gates, Rebecca Jane as Director
20 December 2021
Appointed Boyd-Phillips, James Michael as Director
20 February 2020
Resigned Tripp, Alan as Director
20 February 2020
Appointed Meyrick, Andrew James as Director
31 January 2019
Resigned Chima, Vikramjit Singh as Director
31 January 2019
Appointed Tripp, Alan as Director
31 January 2019
Appointed Gates, Rebecca Jane as Director
31 January 2019
Appointed Lyon, James Scott as Director
31 January 2019
Appointed Altum Secretaries Limited as Corporate Secretary
31 January 2019
Resigned Taylor, Mike Christopher as Director
31 January 2019
Resigned Pearce, Mark as Secretary
31 January 2019
Resigned Sen, Tulika, Ms. as Secretary
13 June 2018
Resigned Moulton-Brady, Steve as Secretary
13 June 2018
Resigned Wills, Gavin as Director
20 February 2018
Appointed Sen, Tulika, Ms. as Secretary
20 February 2018
Appointed Moulton-Brady, Steve as Secretary
19 July 2017
Resigned Holmes, Michael as Director
19 July 2017
Appointed Chima, Vikramjit Singh as Director
19 July 2017
Resigned Forde, Michael as Secretary
13 January 2017
Appointed Pearce, Mark as Secretary
13 January 2017
Appointed Taylor, Mike Christopher as Director
13 January 2017
Resigned Adeyeye, Bayo as Secretary
29 November 2016
Appointed Forde, Michael as Secretary
31 May 2016
Resigned Taylor, Hannah as Secretary
27 April 2016
Appointed Adeyeye, Bayo as Secretary
27 April 2016
Resigned Rhys, Deian Wyn as Secretary
14 October 2013
Appointed Holmes, Michael as Director
30 September 2013
Resigned Mcdonogh, Dermot as Director
25 June 2013
Resigned Smith, Trevor Alexander as Director
10 April 2013
Resigned Collins, Shaun Anthony, Mr. as Director
19 January 2012
Appointed Smith, Trevor Alexander as Director
19 January 2012
Appointed Rhys, Deian Wyn as Secretary
19 January 2012
Appointed Collins, Shaun Anthony, Mr. as Director
24 June 2011
Appointed Mcdonogh, Dermot as Director
24 June 2011
Appointed Taylor, Hannah as Secretary
24 June 2011
Appointed Wills, Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

National Pension Service
Legal person · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Holdings 1

Companies where Farringdon Street Partners Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 January 2019
Ceased The Goldman Sachs Group, Inc. — Owns 75–100% of shares

Financials

Net Assets
£100,109
up £1,054 (1%)
Cash
£6,315
down £345 (5%)
Profit Before Tax
£28,054
down £3,710 (12%)
Debt Ratio
0%
Return on Equity
28%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £109,291 £99,055 £100,109
Balance sheet detail
202120202019
Fixed Assets£93,022£93,022£93,022
Current Assets£7,087£7,432£19,869
Debtors£772£772£772
Cash£6,315£6,660£19,097
Creditors (< 1 year)£1,399£3,600
Creditors (> 1 year)£0
Net Current Assets£7,087£6,033£16,269
Net Assets£100,109£99,055£109,291
Shareholder Funds£100,109£99,055£109,291

Turnover£0£30,175
Cost of Sales£0
Gross Profit£0£30,175
Admin Expenses£2,050£200£5,145
Operating Profit£28,054£31,764£25,030
Profit Before Tax£28,054£31,764£25,030
Tax£0
Profit for Period£28,054£31,764£25,030

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
24 August 2026Registered office address changed
13 August 2026Confirmation statement with no updates30 May 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?