SELFRIDGES & CO. LIMITED

Overview

Company Name	SELFRIDGES & CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03505859
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SELFRIDGES & CO. LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SELFRIDGES & CO. LIMITED located?

Registered Office Address	400 Oxford Street London W1A 1AB
Undeliverable Registered Office Address	No

What were the previous names of SELFRIDGES & CO. LIMITED?

Previous Company Names
Company Name	From	Until
SELFRIDGES PLC	May 03, 1998	May 03, 1998
CAPITALBOOST PUBLIC LIMITED COMPANY	Feb 02, 1998	Feb 02, 1998

What are the latest accounts for SELFRIDGES & CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 04, 2025

What is the status of the latest confirmation statement for SELFRIDGES & CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for SELFRIDGES & CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2026	Termination of appointment of Norah Hanratty as a director on Apr 01, 2026	1 pages	TM01

Apr 09, 2026	Appointment of Nilamkumari Powar as a director on Apr 01, 2026	2 pages	AP01

Feb 10, 2026	Confirmation statement made on Feb 02, 2026 with updates	5 pages	CS01

Nov 20, 2025	Statement of capital following an allotment of shares on Nov 15, 2025 Capital: GBP 97,709,749.50	4 pages	SH01

Sep 30, 2025	Full accounts made up to Jan 04, 2025	20 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024	1 pages	AA01

Oct 30, 2024	Full accounts made up to Feb 03, 2024	21 pages	AA

Oct 03, 2024	Appointment of Andre Maeder as a director on Sep 30, 2024	2 pages	AP01

Mar 22, 2024	Termination of appointment of Preetha Mccann as a director on Mar 08, 2024	1 pages	TM01

Feb 02, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Appointment of Ms Preetha Mccann as a director on Nov 02, 2023	2 pages	AP01

Nov 14, 2023	Termination of appointment of Matthew George Smith as a director on Nov 01, 2023	1 pages	TM01

Oct 06, 2023	Full accounts made up to Jan 28, 2023	21 pages	AA

May 11, 2023	Appointment of Ms Norah Hanratty as a director on May 01, 2023	2 pages	AP01

May 11, 2023	Termination of appointment of Keith Down as a director on May 01, 2023	1 pages	TM01

Feb 13, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Termination of appointment of Anne Pitcher as a director on Dec 31, 2022	1 pages	TM01

Oct 13, 2022	Full accounts made up to Jan 29, 2022	14 pages	AA

Aug 25, 2022	Termination of appointment of Hilary Weston as a director on Aug 18, 2022	1 pages	TM01

Aug 25, 2022	Termination of appointment of Alannah Elizabeth Weston as a director on Aug 18, 2022	1 pages	TM01

Feb 03, 2022	Confirmation statement made on Feb 02, 2022 with updates	5 pages	CS01

Jan 06, 2022	Full accounts made up to Jan 30, 2021	14 pages	AA

Jan 05, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SELFRIDGES & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEMSLEY, Sarah Oxford Street W1A 1AB London 400 United Kingdom	Aug 19, 2013		Secretary	Oxford Street W1A 1AB London 400 United Kingdom				181223390001
MAEDER, Andre Wigmore Street W1U 1QS London 103 England	Sep 30, 2024		Director	Wigmore Street W1U 1QS London 103 England	United Kingdom	Swiss	1959-6	327848360001
POWAR, Nilamkumari 400 Oxford Street London W1A 1AB	Apr 01, 2026		Director	400 Oxford Street London W1A 1AB	United Kingdom	British	1983-4	250887880001
BATTY, Adam David Oxford Street W1A 1AB London 400 United Kingdom	Jul 12, 2013	Aug 19, 2013	Secretary	Oxford Street W1A 1AB London 400 United Kingdom				179841660001
CAMPLIN SMITH, Alan Frederick Little Wykham Albion Road Pitstone LU7 9AY Leighton Buzzard Bedfordshire	Mar 24, 1998	Aug 31, 2002	Secretary	Little Wykham Albion Road Pitstone LU7 9AY Leighton Buzzard Bedfordshire		British		57295770001
LATIMER, Alec Patrick Selfridges 400 Oxford Street W1A 1AB London	Jan 01, 2004	Jul 12, 2013	Secretary	Selfridges 400 Oxford Street W1A 1AB London		British		79188560003
WILLIAMS, Peter Wodehouse Rayners Road SW15 2AY London 3	Aug 31, 2002	Oct 14, 2002	Secretary	Rayners Road SW15 2AY London 3		British		135547730001
YOUNG, Mark Lees 30 Southway Totteridge N20 8DB London	Oct 14, 2002	Dec 31, 2003	Secretary	30 Southway Totteridge N20 8DB London		British		85330350001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Feb 02, 1998	Mar 24, 1998	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 1998	Feb 02, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATTY, Adam David Oxford Street W1A 1AB London 400 United Kingdom	Mar 07, 2013	Sep 01, 2017	Director	Oxford Street W1A 1AB London 400 United Kingdom	United Kingdom	British	1972-3	177081730001
CATHCART, William Alun 89 Blandford Street W1U 8AF London	Mar 24, 1998	Nov 07, 2003	Director	89 Blandford Street W1U 8AF London		British	1943-9	9490580009
CLARKE, Philip Anthony Selfridges 400 Oxford Street W1A 1AB London	Feb 01, 2003	Jun 30, 2008	Director	Selfridges 400 Oxford Street W1A 1AB London		British	1965-1	87936170002
DOWN, Keith Oxford Street W1A 1AB London 400 United Kingdom	Jul 20, 2018	May 01, 2023	Director	Oxford Street W1A 1AB London 400 United Kingdom	United Kingdom	British	1965-1	248980730001
EDGAR, John Peter 400 Oxford Street W1A 1AB London Selfridges	Dec 15, 2008	Jul 19, 2012	Director	400 Oxford Street W1A 1AB London Selfridges	United Kingdom	British	1970-7	136264150001
GRAHAM, Anthony Richard Oxford Street W1A 1AB London 400 United Kingdom	Feb 03, 2004	Apr 30, 2017	Director	Oxford Street W1A 1AB London 400 United Kingdom	Canada	Canadian	1957-1	90010860001
HANRATTY, Norah 400 Oxford Street London W1A 1AB	May 01, 2023	Apr 01, 2026	Director	400 Oxford Street London W1A 1AB	Ireland	Irish	1973-7	237916830002
JAMES, Lesley The Willows Fernhall Lane Upshire EN9 3TJ Waltham Abbey Essex	Mar 24, 1998	Aug 29, 2003	Director	The Willows Fernhall Lane Upshire EN9 3TJ Waltham Abbey Essex		British	1949-4	57914230004
KELLY, Paul Gerard Oxford Street W1A 1AB London 400 United Kingdom	Feb 05, 2004	May 31, 2019	Director	Oxford Street W1A 1AB London 400 United Kingdom	Ireland	Irish	1952-1	203184750001
LEIGHTON, Allan Leslie Berties Barn Penfold Lane HP7 0QU Little Missenden Buckinghamshire	Feb 03, 2004	Mar 01, 2011	Director	Berties Barn Penfold Lane HP7 0QU Little Missenden Buckinghamshire		British	1953-4	73546270014
MCCANN, Preetha 400 Oxford Street London W1A 1AB	Nov 02, 2023	Mar 08, 2024	Director	400 Oxford Street London W1A 1AB	United Kingdom	British	1971-10	164154030001
NURSE, Katrina Lesley Oxford Street W1A 1AB London 400 United Kingdom	Jan 20, 2014	Oct 31, 2018	Director	Oxford Street W1A 1AB London 400 United Kingdom	England	British	1971-5	186571490001
OVERTOOM, Franciscus Johannes Carolus Oxford Street W1A 1AB London 400 United Kingdom	Sep 24, 2012	Feb 28, 2013	Director	Oxford Street W1A 1AB London 400 United Kingdom	England	Dutch	1966-5	219325790001
PITCHER, Anne 400 Oxford Street W1A 1AB London Selfridges United Kingdom	Apr 20, 2018	Dec 31, 2022	Director	400 Oxford Street W1A 1AB London Selfridges United Kingdom	United Kingdom	British	1956-9	100906210001
PYM, Richard Alan 24 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire	Aug 01, 1998	Aug 29, 2003	Director	24 Mymms Drive Brookmans Park AL9 7AF Hatfield Hertfordshire		British	1949-9	36141020002
RADICE, Vittorio 17a Belsize Lane NW3 5AD London	Mar 24, 1998	Feb 28, 2003	Director	17a Belsize Lane NW3 5AD London	England	Italian	1957-4	30677670002
SKELTON, James Alan Oxford Street W1A 1AB London 400 United Kingdom	Feb 08, 2013	Jul 20, 2018	Director	Oxford Street W1A 1AB London 400 United Kingdom	United Kingdom	British	1966-11	175705710001
SMITH, Matthew George 400 Oxford Street London W1A 1AB	Sep 17, 2018	Nov 01, 2023	Director	400 Oxford Street London W1A 1AB	United Kingdom	British	1971-5	315941970001
VYNER, Rudolph Thomas, Cbe Roundhill Farm Breamore SP6 3PS Fordingbridge Hampshire	May 04, 1998	Aug 29, 2003	Director	Roundhill Farm Breamore SP6 3PS Fordingbridge Hampshire	United Kingdom	British	1937-1	97653760001
WESTON, Alannah Elizabeth Selfridges 400 Oxford Street W1A 1AB London	Feb 03, 2004	Aug 18, 2022	Director	Selfridges 400 Oxford Street W1A 1AB London		Canadian	1972-1	89934970002
WESTON, Hilary Selfridges 400 Oxford Street W1A 1AB London	Feb 03, 2004	Aug 18, 2022	Director	Selfridges 400 Oxford Street W1A 1AB London	Canada	Canadian,Irish	1942-1	96035840002
WESTON, Willard Gordon Galen Selfridges 400 Oxford Street W1A 1AB London	Feb 03, 2004	May 31, 2019	Director	Selfridges 400 Oxford Street W1A 1AB London		Canadian	1940-10	16848390004
WESTON, Willard Galen Garfield Selfridges 400 Oxford Street W1A 1AB London	Feb 03, 2004	May 31, 2019	Director	Selfridges 400 Oxford Street W1A 1AB London		Canadian	1972-12	78579020002
WILLIAMS, Peter Wodehouse Rayners Road SW15 2AY London 3	Mar 24, 1998	Feb 13, 2004	Director	Rayners Road SW15 2AY London 3	England	British	1953-12	135547730001
WILSON, Clare Alice 75 Ifield Road SW10 9AU London	Feb 02, 1998	Mar 24, 1998	Director	75 Ifield Road SW10 9AU London		British	1965-5	47611200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELFRIDGES & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Selfridges Holdings Limited

Apr 06, 2016

Oxford Street

W1A 1AB London

400

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4723822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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