Fashion Concierge UK Limited

Active10433518 Private limited company
Incorporated
18 October 2016 (10 years)
Industry
specialised design activities (74100)
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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
American
Born April 1970 (56)
Officer history (11 former)
11 July 2025
Resigned Pichon, Thierry as Director
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
24 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
9 November 2023
Appointed Pichon, Thierry as Director
31 August 2023
Resigned Jordan, Elliot Gilbert as Director
28 October 2019
Appointed Jordan, Elliot Gilbert as Director
21 October 2019
Resigned Robb, Andrew as Director
31 October 2017
Appointed Robb, Andrew as Director
31 October 2017
Appointed Phair, Stephanie Nadine as Director
31 October 2017
Resigned Cecilio, Daniela Rodrigues as Director
31 October 2017
Resigned Wilton Corporate Services Limited as Corporate Secretary
22 October 2016
Appointed Cecilio, Daniela Rodrigues as Director
22 October 2016
Resigned Mitchell, Natalie as Director
22 October 2016
Resigned Wilton Directors Limited as Corporate Director
18 October 2016
Appointed Mitchell, Natalie as Director
18 October 2016
Appointed Wilton Directors Limited as Corporate Director
18 October 2016
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 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06400760
Former controllers (2)
31 October 2017
Ceased Asap54.Com Limited — Owns 75–100% of shares
20 October 2017
Ceased Wilton Nominees Limited — Owns 75–100% of shares

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 Owns 75–100% of shares
Farfetch China Holdings Ltd Owns 75–100% of shares
Fashion Concierge UK Limited This company Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates17 October 2026
10 April 2026Full accounts31 December 2024
18 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
4 November 2025Confirmation statement with no updates17 October 2025
Show all 59 filings

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