Selfridges Retail Limited
00097117
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
04/01/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
secretary · Since 19/08/2013
director · Since 10/04/2018
COMPANY SECRETARY
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 30/09/2024
CHIEF EXECUTIVE OFFICER
SWISS · UNITED KINGDOM · Age 67
Also on 4 other boards
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
secretary · Since 19/08/2013
Former
director · Resigned 01/09/2017
director · Resigned 31/10/2018
director · Resigned 01/02/2019
director · Resigned 31/05/2019
director · Resigned 07/02/2020
director · Resigned 18/08/2022
director · Resigned 31/12/2022
director · Resigned 01/11/2023
director · Resigned 08/03/2024
director · Resigned 27/09/2024
director · Resigned 01/04/2026
Persons with Significant Control
Selfridges & Co. Limited
400, Oxford Street, London, W1A 1AB
Reg: 03505859 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, LEVEL 18, 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
Change History
Active
Private Limited Company
400 OXFORD ST