Farringdon Capital Ltd. net worth, address, company information. Free

Company search

Farringdon Capital Ltd (Companies House Registration Number 11270472) is a private limited company started on 2018-03-22 in England. The company is located at 6/F West, Bridge House, 4 Borough High Street, London SE1 9QQ. Farringdon Capital Ltd operates SIC code: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Farringdon Capital Ltd
Number	11270472
Date of Incorporation:	2018/03/22
End of financial year:	31 March
Address:	6/f West, Bridge House, 4 Borough High Street, London, SE1 9QQ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the firm, we can name: Yiyi W. (in the company from 29 March 2019), Laurent E. (appointment date: 22 March 2018). The official register reports 2 persons of significant control, namely: City Corp Group Ltd can be found at Kenyon Street, SW6 6LA London. The corporate PSC owns 1/2 or less of shares, 3/4 to full of voting rights. Open Palm Ltd can be found at Three Colt Street, E14 8AY London. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

City Corp Group Ltd

22 March 2018

Address	93 Kenyon Street, London, SW6 6LA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Open Palm Ltd

31 March 2019

Address	Flat 94 Dundee Wharf, 100 Three Colt Street Three Colt Street, London, E14 8AY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control July 7, 2022 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates March 21, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Dutch House 307-308 High Holborn London WC1V 7LL England to 6/F West, Bridge House 4 Borough High Street London SE1 9QQ on October 11, 2022 filed on: 11th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 2nd, August 2022 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, July 2022 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, July 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, July 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 7th, August 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates March 21, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 16th, October 2020 \| accounts	Free Download (34 pages)
(SH01) Capital declared on January 31, 2020: 260000.00 GBP filed on: 17th, June 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates March 21, 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on December 4, 2019: 190268.00 GBP filed on: 6th, January 2020 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 20 Procter Street Procter Street London WC1V 6NX United Kingdom to Dutch House 307-308 High Holborn London WC1V 7LL on November 13, 2019 filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 24th, October 2019 \| accounts	Free Download (30 pages)
(SH01) Capital declared on October 16, 2018: 190267.00 GBP filed on: 26th, September 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates March 21, 2019 filed on: 13th, April 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(CH01) On March 31, 2019 director's details were changed filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 31, 2019 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control March 31, 2019 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control March 31, 2019 filed on: 31st, March 2019 \| persons with significant control	Free Download (1 page)
(CH01) On March 31, 2019 director's details were changed filed on: 31st, March 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control March 31, 2019 filed on: 31st, March 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on March 31, 2019: 2000.00 GBP filed on: 31st, March 2019 \| capital	Free Download (3 pages)
(AP01) On March 31, 2019 new director was appointed. filed on: 31st, March 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, March 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on March 22, 2018: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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