Selfridges & Co. Limited

Active03505859 Private limited company
Incorporated
2 February 1998 (28 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
400 Oxford Street
London
W1A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
3 January 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Selfridges Holdings Limited, Selfridges Retail Limited, Shel Holdings Europe Limited · more companies
British
Born April 1983 (43)
Director · Appointed 30 September 2024
Also at Selfridges Holdings Limited, Selfridges Retail Limited, Shel Holdings Europe Limited · more companies
Swiss
Born June 1959 (67)
Hemsley, Sarah
Secretary · Appointed 19 August 2013
Officer history (35 former)
1 April 2026
Resigned Hanratty, Norah as Director
1 April 2026
Appointed Powar, Nilamkumari as Director
30 September 2024
Appointed Maeder, Andre as Director
8 March 2024
Resigned Mccann, Preetha as Director
2 November 2023
Appointed Mccann, Preetha as Director
1 November 2023
Resigned Smith, Matthew George as Director
1 May 2023
Resigned Down, Keith as Director
1 May 2023
Appointed Hanratty, Norah as Director
31 December 2022
Resigned Pitcher, Anne as Director
18 August 2022
Resigned Weston, Hilary as Director
18 August 2022
Resigned Weston, Alannah Elizabeth as Director
31 May 2019
Resigned Weston, Willard Galen Garfield as Director
31 May 2019
Resigned Weston, Willard Gordon Galen as Director
31 May 2019
Resigned Kelly, Paul Gerard as Director
31 October 2018
Resigned Nurse, Katrina Lesley as Director
17 September 2018
Appointed Smith, Matthew George as Director
20 July 2018
Appointed Down, Keith as Director
20 July 2018
Resigned Skelton, James Alan as Director
20 April 2018
Appointed Pitcher, Anne as Director
1 September 2017
Resigned Batty, Adam David as Director
30 April 2017
Resigned Graham, Anthony Richard as Director
20 January 2014
Appointed Nurse, Katrina Lesley as Director
19 August 2013
Appointed Hemsley, Sarah as Secretary
19 August 2013
Resigned Batty, Adam David as Secretary
12 July 2013
Appointed Batty, Adam David as Secretary
12 July 2013
Resigned Latimer, Alec Patrick as Secretary
7 March 2013
Appointed Batty, Adam David as Director
28 February 2013
8 February 2013
Appointed Skelton, James Alan as Director
24 September 2012
19 July 2012
Resigned Edgar, John Peter as Director
1 March 2011
Resigned Leighton, Allan Leslie as Director
15 December 2008
Appointed Edgar, John Peter as Director
30 June 2008
Resigned Clarke, Philip Anthony as Director
13 February 2004
Resigned Williams, Peter Wodehouse as Director
5 February 2004
Appointed Kelly, Paul Gerard as Director
3 February 2004
Appointed Weston, Alannah Elizabeth as Director
3 February 2004
Appointed Leighton, Allan Leslie as Director
3 February 2004
Appointed Weston, Willard Galen Garfield as Director
3 February 2004
Appointed Weston, Hilary as Director
3 February 2004
Appointed Weston, Willard Gordon Galen as Director
3 February 2004
Appointed Graham, Anthony Richard 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
29 August 2003
Resigned James, Lesley as Director
29 August 2003
Resigned Vyner, Rudolph Thomas, Cbe as Director
29 August 2003
Resigned Pym, Richard Alan as Director
28 February 2003
Resigned Radice, Vittorio as Director
1 February 2003
Appointed Clarke, Philip Anthony as Director
14 October 2002
Appointed Young, Mark Lees as Secretary
14 October 2002
Resigned Williams, Peter Wodehouse as Secretary
31 August 2002
Appointed Williams, Peter Wodehouse as Secretary
31 August 2002
Resigned Camplin Smith, Alan Frederick as Secretary
1 August 1998
Appointed Pym, Richard Alan as Director
4 May 1998
Appointed Vyner, Rudolph Thomas, Cbe as Director
24 March 1998
Appointed James, Lesley as Director
24 March 1998
Appointed Cathcart, William Alun as Director
24 March 1998
Appointed Radice, Vittorio as Director
24 March 1998
Appointed Williams, Peter Wodehouse as Director
24 March 1998
Appointed Camplin Smith, Alan Frederick as Secretary
24 March 1998
Resigned Zerdin, Mark as Director
24 March 1998
Resigned Wilson, Clare Alice as Director
24 March 1998
Resigned Office Organization & Services Limited as Corporate Secretary
2 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director
2 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 February 1998
Appointed Office Organization & Services Limited as Corporate Secretary
2 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
2 February 1998
Appointed Wilson, Clare Alice as Director
2 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1998
Appointed Zerdin, Mark as Director
2 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 4723822

Holdings 1

Companies where Selfridges & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 291

DateDescriptionMade Up ToPagesPDF
20 September 2026Full accounts3 January 2026—
20 September 2026Accounts filing—
21 August 2026Other filing
21 August 2026Other filing
9 April 2026Appointment of a director
Show all 291 filings

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Selfridges Trustee Company Limited

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