Selfridges Retail Limited

Active00097117 Private limited company
Incorporated
5 March 1908 (118 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Leonie Victoria Foster
Owned by
Accounts type
Full
Region
Greater London
Address
400 Oxford St
London
W1A 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Foster, Leonie Victoria
Director · Appointed 1 April 2026
British
Born October 1977 (49)
Director · Appointed 1 April 2026
Also at Selfridges & Co. Limited, Selfridges Holdings Limited, Shel Holdings Europe Limited · more companies
British
Born April 1983 (43)
Director · Appointed 30 September 2024
Also at Selfridges & Co. Limited, Selfridges Holdings Limited, Shel Holdings Europe Limited · more companies
Swiss
Born June 1959 (67)
Director · Appointed 10 April 2018
Also at Henry Moore Foundation(the) · more companies
British
Born April 1976 (50)
Director · Appointed 10 April 2018
Also at The New West End Company
Irish
Born January 1973 (53)
Hemsley, Sarah
Secretary · Appointed 19 August 2013
Officer history (45 former)
1 April 2026
Appointed Powar, Nilamkumari as Director
1 April 2026
Appointed Foster, Leonie Victoria as Director
1 April 2026
Resigned Hanratty, Norah as Director
30 September 2024
Appointed Maeder, Andre as Director
27 September 2024
Resigned Keith, Andrew as Director
1 May 2024
Appointed Hanratty, Norah as Director
8 March 2024
Resigned Mccann, Preetha as Director
9 November 2023
Appointed Mccann, Preetha as Director
1 November 2023
Resigned Smith, Matthew George as Director
31 December 2022
Resigned Pitcher, Anne as Director
18 August 2022
Resigned Binning, Paviter Singh as Director
18 August 2022
Resigned Wright, Cornell Charles Vincent as Director
24 June 2022
Appointed Binning, Paviter Singh as Director
24 June 2022
Appointed Wright, Cornell Charles Vincent as Director
3 February 2021
Appointed Keith, Andrew as Director
7 February 2020
Resigned Forster, Simon as Director
31 May 2019
Resigned Kelly, Paul Gerard as Director
1 February 2019
Resigned West, Susan Ann as Director
31 October 2018
Resigned Nurse, Katrina Lesley as Director
17 September 2018
Appointed Smith, Matthew George as Director
10 April 2018
Appointed Hemsley, Sarah Louise as Director
10 April 2018
Appointed Wall, Meave as Director
1 September 2017
Resigned Batty, Adam David as Director
1 September 2017
Appointed Forster, Simon as Director
20 January 2014
Appointed Nurse, Katrina Lesley as Director
19 August 2013
Resigned Batty, Adam David as Secretary
19 August 2013
Appointed Hemsley, Sarah as Secretary
12 July 2013
Appointed Batty, Adam David as Secretary
12 July 2013
Resigned Latimer, Alec Patrick as Secretary
6 June 2013
Resigned Raban, Mark Douglas as Director
7 March 2013
Appointed Batty, Adam David as Director
24 September 2012
Appointed Raban, Mark Douglas as Director
19 July 2012
Resigned Edgar, John Peter as Director
30 June 2011
Resigned Scott, Sally Persis Maclaren as Director
15 December 2008
Appointed Edgar, John Peter as Director
30 June 2008
Resigned Clarke, Philip Anthony as Director
5 September 2005
Appointed Scott, Sally Persis Maclaren as Director
26 May 2005
Resigned Churchill, Beverley as Director
6 September 2004
Appointed Pitcher, Anne as Director
1 September 2004
Appointed Churchill, Beverley as Director
1 September 2004
Resigned Bidwell, James Richard Philip as Director
28 May 2004
Resigned Riddiford, David John as Director
5 May 2004
Resigned Waddell, Judith Lillian as Director
13 February 2004
Resigned Williams, Peter Wodehouse as Director
5 February 2004
Appointed Kelly, Paul Gerard as Director
1 January 2004
Appointed Latimer, Alec Patrick as Secretary
31 December 2003
Resigned Young, Mark Lees as Secretary
7 November 2003
Resigned Cathcart, William Alun as Director
28 February 2003
Resigned Radice, Vittorio as Director
1 February 2003
Appointed Clarke, Philip Anthony as Director
14 October 2002
Resigned Williams, Peter Wodehouse as Secretary
14 October 2002
Appointed Young, Mark Lees as Secretary
31 August 2002
Resigned Camplin Smith, Alan Frederick as Secretary
31 August 2002
Appointed Williams, Peter Wodehouse as Secretary
16 July 2001
Appointed Bidwell, James Richard Philip as Director
1 June 2001
Resigned Mcphail, Carl David as Director
7 May 2001
Appointed West, Susan Ann as Director
4 May 2001
Resigned Cross, Nicholas John as Director
4 May 2001
Resigned Singh, Mahipat as Director
25 June 1999
Resigned Marr, Brian Mcleod as Director
17 May 1999
Appointed Mcphail, Carl David as Director
30 January 1999
Resigned Marchbank, Brian Mclean as Director
30 January 1999
Resigned Ponsonby, Charles Arthur Longfield as Director
30 January 1999
Resigned Elliott, David Anthony as Director
8 October 1998
Appointed Riddiford, David John as Director
28 February 1998
Resigned Higson, Paul Raymond as Director
1 February 1998
Appointed Cathcart, William Alun as Director
12 May 1997
Appointed Marr, Brian Mcleod as Director
30 April 1997
Resigned Strong, Liam Gerald as Director
2 December 1996
Appointed Singh, Mahipat as Director
1 October 1996
Appointed Ponsonby, Charles Arthur Longfield as Director
5 September 1996
Appointed Cross, Nicholas John as Director
12 July 1996
Resigned Green, Robert as Director
20 May 1996
Appointed Higson, Paul Raymond as Director
3 May 1996
Resigned Daniels, Timothy Philip as Director
4 March 1996
Appointed Radice, Vittorio as Director
1 February 1996
Resigned Exley, Lesley Margaret as Director
7 August 1995
Appointed Waddell, Judith Lillian as Director
27 June 1995
Resigned Maitland Smith, Geoffrey as Director
31 March 1995
Resigned Lambert, Paul Martin as Director
1 January 1994
Appointed Exley, Lesley Margaret as Director
31 December 1993
Resigned Ager, Robert as Director
14 February 1992
Resigned Pickard, John Michael, Sir as Director
8 January 1992
Appointed Strong, Liam Gerald as Director
1 July 1991
Resigned Meehan, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03505859

Holdings 3

Companies where Selfridges Retail Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Filings 305

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts3 January 2026
21 June 2026Confirmation statement with updates15 June 2026
9 April 2026Appointment of a director
9 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
Show all 305 filings

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