Browns (South Molton Street) Limited

Active06887728 Private limited company
Incorporated
27 April 2009 (17 years)
Previously known as
Browns Fashion Limited (until 28 August 2009)
Industry
Retail sale of clothing in specialised stores (47710)
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
12 November 2026
Last conf. stmt
29 October 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born June 1984 (42)
Director · Appointed 11 October 2024
American
Born April 1970 (56)
Officer history (16 former)
16 June 2025
Resigned Chang, Hae Cheong as Secretary
11 October 2024
Appointed Srivastava, Pankaj as Director
11 October 2024
Resigned Anand, Gaurav as Director
11 October 2024
Resigned Lee, Jonathan as Director
11 October 2024
Appointed Eggleston, Stephen Peter as Director
24 May 2024
Resigned Phair, Stephanie Nadine as Director
19 March 2024
Resigned Neves, Jose Manuel Ferreira 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
31 August 2023
Resigned Jordan, Elliot Gilbert as Director
31 January 2023
Resigned Rogers, Holli Cheray as Director
12 December 2022
Appointed Phair, Stephanie Nadine as Director
12 December 2022
Resigned Belloli, Giorgio as Director
31 December 2021
Resigned Tide-Frater, Susanne as Director
10 November 2015
Appointed Jordan, Elliot Gilbert as Director
10 November 2015
Appointed Rogers, Holli Cheray as Director
1 May 2015
Appointed Belloli, Giorgio as Director
1 May 2015
Resigned Burstein, Joan Bena as Director
1 May 2015
Appointed Tide-Frater, Susanne as Director
1 May 2015
Resigned Collis, Caroline Jane as Director
1 May 2015
Resigned Burstein, Simon Edward as Director
1 May 2015
Appointed Neves, Jose Manuel Ferreira as Director
7 June 2013
Resigned Tuckey, James Lane as Director
28 December 2012
Resigned Tessier, Francoise as Director
16 February 2011
Appointed Tuckey, James Lane as Director
7 April 2010
Resigned Burnstein, Sidney as Director
8 July 2009
Appointed Tessier, Francoise as Director
27 April 2009
Appointed Burnstein, Sidney as Director
27 April 2009
Appointed Burstein, Joan Bena as Director
27 April 2009
Appointed Burstein, Simon Edward as Director
27 April 2009
Resigned Kahan, Barbara as Director
27 April 2009
Appointed Collis, Caroline Jane as Director
27 April 2009
Appointed Kahan, Barbara 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
Private Limited Company
Reg. no. 06400760

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 Owns 75–100% of shares
Browns (South Molton Street) Limited This company Owns 75–100% of shares
Farfetch China Holdings Ltd Owns 75–100% of shares
Fashion Concierge UK Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
8 December 2025Full accounts31 December 2024
16 November 2025Confirmation statement with no updates29 October 2025
7 August 2025Satisfaction of a charge in full
7 August 2025Satisfaction of a charge in full
7 August 2025Satisfaction of a charge in full
Show all 110 filings

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