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Farfetch Uk Limited

06400760

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE BOWER, LONDON, EC1V 9NR
Incorporated 16/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Stephen Peter Eggleston

director · Since 16/10/2024

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Pankaj Srivastava

director · Since 16/10/2024

CHIEF FINANCIAL OFFICER

AMERICAN · ENGLAND · Age 56

Also on 11 other boards

Persons with Significant Control

Surpique Acquisition Limited

75–100% shares
75–100% votes

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15427352 · Companies Registry · Private Limited Company

Notified 30/01/2024

Former PSCs

Wilton Trustees (Iom) Limited

Ceased 16/10/2016

Farfetch Limited

Ceased 30/01/2024

Farfetch.Com Limited

Ceased 12/04/2019

Charges1 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 18/12/2023Registered 29/12/2023Satisfied 12/08/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 21/12/2023Registered 29/12/2023Satisfied 12/08/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 21/12/2023Registered 29/12/2023Satisfied 12/08/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 21/12/2023Registered 29/12/2023Satisfied 12/08/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 20/10/2022Registered 28/10/2022Satisfied 12/08/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 20/10/2022Registered 28/10/2022Satisfied 12/08/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 20/10/2022Registered 26/10/2022Satisfied 12/08/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 13/12/2019Registered 18/12/2019Satisfied 25/02/2020
Charge
outstanding

CITIBANK EUROPE PLC

Created 03/10/2018Registered 10/10/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 15/02/2017Registered 23/02/2017Satisfied 23/09/2022
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP. (IN ITS CAPACITY AS LENDER)

Created 09/03/2016Registered 17/03/2016Satisfied 15/09/2017
Charge
satisfied

TRIPLEPOINT VENTURE GROWTH BDC CORP. (IN ITS CAPACITY AS LENDER)

Created 09/03/2016Registered 17/03/2016Satisfied 15/09/2017
Charge
satisfied

SILICON VALLEY BANK

Created 01/12/2014Registered 02/12/2014Satisfied 16/12/2015
charge
satisfied

DURLEY INVESTMENT CORPORATION

Created 31/07/2012Registered 09/08/2012Satisfied 04/03/2016
charge
satisfied

SILICON VALLEY BANK

Created 13/04/2011Registered 23/04/2011Satisfied 16/12/2015
charge
satisfied

MARLBOROUGH LIMITED

Created 15/01/2008Registered 23/01/2008Satisfied 13/05/2011