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Company Information for

SELFRIDGES FINANCING LIMITED

103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
11101758
Private Limited Company
Active

Company Overview

About Selfridges Financing Ltd
SELFRIDGES FINANCING LIMITED was founded on 2017-12-07 and has its registered office in London. The organisation's status is listed as "Active". Selfridges Financing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SELFRIDGES FINANCING LIMITED
 
Legal Registered Office
103 WIGMORE STREET
LONDON
W1U 1QS
 
Filing Information
Company Number 11101758
Company ID Number 11101758
Date formed 2017-12-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 04/01/2019
Type of accounts FULL
Last Datalog update: 2024-02-05 10:43:32
Primary Source:Companies House
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Company Officers of SELFRIDGES FINANCING LIMITED

Current Directors
Officer Role Date Appointed
SARAH HEMSLEY
 Company Secretary 2017-12-07
PAUL GERARD KELLY
 Director 2017-12-07
KATRINA LESLEY NURSE
 Director 2017-12-07
TIMOTHY PIERS CHORLEY DE WALTON READE
 Director 2017-12-07
JAMES ALAN SKELTON
 Director 2017-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD KELLY SFP HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
PAUL GERARD KELLY SELFRIDGES MANCHESTER LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
KATRINA LESLEY NURSE SFP HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
KATRINA LESLEY NURSE SELFRIDGES MANCHESTER LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
TIMOTHY PIERS CHORLEY DE WALTON READE SFP HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
TIMOTHY PIERS CHORLEY DE WALTON READE SELFRIDGES MANCHESTER LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
JAMES ALAN SKELTON SFP HOLDINGS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
JAMES ALAN SKELTON SELFRIDGES MANCHESTER LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
JAMES ALAN SKELTON 39 SCOTLAND LIMITED Director 2013-06-06 CURRENT 2012-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-17APPOINTMENT TERMINATED, DIRECTOR MANUEL PIROLT
2022-11-17DIRECTOR APPOINTED BERNHARD JOST
2022-08-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-26Memorandum articles filed
2022-08-26Current accounting period shortened from 31/01/23 TO 31/12/22
2022-08-25DIRECTOR APPOINTED MR SEAN CHRISTOPHER HILL
2022-08-25DIRECTOR APPOINTED MANUEL PIROLT
2022-08-25APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
2022-08-25APPOINTMENT TERMINATED, DIRECTOR ANNE PITCHER
2022-08-25Change of details for Sfp Holdings Limited as a person with significant control on 2022-08-18
2022-08-25Termination of appointment of Emma Howes on 2022-08-18
2022-08-25APPOINTMENT TERMINATED, DIRECTOR NILAMKUMARI POWAR
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 103 Wigmore Street London W1U 1QS United Kingdom
2022-08-23REGISTRATION OF A CHARGE / CHARGE CODE 111017580002
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS CHORLEY DE WALTON READE
2022-01-06FULL ACCOUNTS MADE UP TO 30/01/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-04PSC05Change of details for Sfp Holdings Limited as a person with significant control on 2021-06-03
2021-06-03PSC07CESSATION OF GALEN WILLARD GORDON WESTON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03PSC02Notification of Sfp Holdings Limited as a person with significant control on 2018-03-27
2021-02-08AAFULL ACCOUNTS MADE UP TO 01/02/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SMITH
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-10-29AAFULL ACCOUNTS MADE UP TO 02/02/19
2019-07-05SH20Statement by Directors
2019-07-05SH19Statement of capital on 2019-07-05 GBP 810,005.00
2019-07-05CAP-SSSolvency Statement dated 05/07/19
2019-07-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-07AP01DIRECTOR APPOINTED ANNE PITCHER
2019-06-06TM02Termination of appointment of Sarah Hemsley on 2019-05-01
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD KELLY
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM 400 Oxford Street London England W1A 1AB England
2019-05-21AP03Appointment of Emma Howes as company secretary on 2019-05-01
2019-05-21AP01DIRECTOR APPOINTED NILAMKUMARI POWAR
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-19SH0115/11/18 STATEMENT OF CAPITAL GBP 162001000
2018-11-01AAFULL ACCOUNTS MADE UP TO 03/02/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA LESLEY NURSE
2018-09-21AP01DIRECTOR APPOINTED MATTHEW GEORGE SMITH
2018-08-01AP01DIRECTOR APPOINTED KEITH DOWN
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SKELTON
2018-04-20AA01Previous accounting period shortened from 31/12/18 TO 31/01/18
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-26SH0131/01/18 STATEMENT OF CAPITAL GBP 1000
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111017580001
2018-01-31RES13Resolutions passed:
  • Agrrement 29/01/2018
  • ADOPT ARTICLES
2018-01-31RES01ADOPT ARTICLES 29/01/2018
2017-12-22AD03Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2017-12-22AD02Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 998
2017-12-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SELFRIDGES FINANCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SELFRIDGES FINANCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SELFRIDGES FINANCING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SELFRIDGES FINANCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SELFRIDGES FINANCING LIMITED
Trademarks
We have not found any records of SELFRIDGES FINANCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELFRIDGES FINANCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SELFRIDGES FINANCING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELFRIDGES FINANCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SELFRIDGES FINANCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SELFRIDGES FINANCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 1QS