Selfridges Retail Limited

00097117

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

400 OXFORD ST, W1A 1AB

Incorporated 05/03/1908

Compliance

Last accounts

04/01/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Sarah Hemsley

secretary · Since 19/08/2013

Mrs Sarah Louise Hemsley

director · Since 10/04/2018

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Meave Wall

director · Since 10/04/2018

STORES DIRECTOR

IRISH · ENGLAND · Age 53

Also on 1 other board

Andre Maeder

director · Since 30/09/2024

CHIEF EXECUTIVE OFFICER

SWISS · UNITED KINGDOM · Age 67

Also on 4 other boards

Leonie Victoria Foster

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 48

Mrs Nilamkumari Powar

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Persons with Significant Control

Selfridges & Co. Limited

75–100% shares

75–100% votes

Appoint directors

400, Oxford Street, London, W1A 1AB

Reg: 03505859 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, LEVEL 18, 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED

Created 05/11/2025Registered 06/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2022Registered 30/08/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 31/01/2018Registered 07/02/2018Satisfied 19/08/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE BENEFICIARIES UNDER THE FACILITYAGR

Created 21/05/2004Registered 17/12/2004Satisfied 05/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND (SECURITY TRUSTEE)

Created 30/07/2004Registered 02/08/2004Satisfied 13/02/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/02/2004Registered 18/02/2004Satisfied 13/02/2018

charge

satisfied

ROYAL BANK OF CANADA EUROPE LIMITED AS COLLATERAL AGENT

Created 21/11/2003Registered 09/12/2003Satisfied 19/02/2004