Farfetch UK Limited

Active06400760 Private limited company
Incorporated
16 October 2007 (19 years)
Previously known as
Farfetch.Com Limited (until 21 June 2013)
Far-Fetch.Com Limited (until 17 May 2010)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
Greater London
Address
The Bower
211 Old Street
London
EC1V 9NR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born June 1984 (42)
Director · Appointed 16 October 2024
American
Born April 1970 (56)
Officer history (13 former)
16 June 2025
Resigned Chang, Hae Cheong as Secretary
16 October 2024
Appointed Srivastava, Pankaj as Director
16 October 2024
Resigned Anand, Gaurav as Director
16 October 2024
Resigned Lee, Jonathan as Director
16 October 2024
Resigned Neves, Jose Manuel Ferreira as Director
16 October 2024
Appointed Eggleston, Stephen Peter as Director
17 June 2024
Resigned Navle, Akshay as Director
31 May 2024
Resigned Phair, Stephanie Nadine as Director
30 January 2024
Appointed Anand, Gaurav as Director
30 January 2024
Appointed Lee, Jonathan as Director
30 January 2024
Appointed Chang, Hae Cheong as Secretary
26 January 2024
Appointed Navle, Akshay as Director
31 August 2023
Resigned Jordan, Elliot Gilbert as Director
28 October 2019
Appointed Phair, Stephanie Nadine as Director
21 October 2019
Resigned Robb, Andrew George as Director
25 October 2018
Resigned Wilton Corporate Services Limited as Corporate Secretary
30 July 2015
Appointed Jordan, Elliot Gilbert as Director
30 July 2015
Resigned Court, Frederic Paul as Director
30 July 2015
Appointed Robb, Andrew George as Director
15 April 2011
Appointed Court, Frederic Paul as Director
15 April 2011
Resigned Andrade Sampaio, Fernando Jorge as Director
1 November 2007
Appointed Neves, Jose Manuel Ferreira as Director
16 October 2007
Appointed Lamothe, Chris Lee, Mr. as Secretary
16 October 2007
Resigned Lamothe, Chris Lee, Mr. as Secretary
16 October 2007
Appointed Wilton Directors Limited as Corporate Director
16 October 2007
Resigned Wilton Directors Limited as Corporate Director
16 October 2007
Appointed Andrade Sampaio, Fernando Jorge as Director
16 October 2007
Appointed Wilton Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15427352
Former controllers (3)
30 January 2024
Ceased Farfetch Limited — Owns 75–100% of shares
12 April 2019
Ceased Farfetch.Com Limited — Owns 75–100% of shares
16 October 2016
Ceased Wilton Trustees (Iom) Limited — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Surpique Acquisition Limited Owns 75–100% of shares
Farfetch Osprey Limited Owns 75–100% of shares
Off White Operating London Limited Proposed for strike-offOwns 75–100% of shares
Venice Retail UK Ltd Status not confirmedOwns 75–100% of shares
Farfetch UK Finco Limited Owns 75–100% of shares
Farfetch UK Limited This company Owns 75–100% of shares
Browns (South Molton Street) Limited Owns 75–100% of shares
Farfetch China Holdings Ltd Owns 75–100% of shares
Fashion Concierge UK Limited Owns 75–100% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates16 October 2026
28 September 2026All of the property or undertaking has been released from a charge
31 December 2025Full accounts31 December 2024
16 November 2025Confirmation statement with no updates16 October 2025
12 August 2025Satisfaction of a charge in full
Show all 126 filings

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