Selfridges Financing Limited

Active11101758 Private limited company
Incorporated
7 December 2017 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Pierre Bruno Charles Bouchut
Accounts type
Full
Region
Greater London
Address
103 Wigmore Street
London
W1U 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Saudi Arabian
Born November 1993
Bouchut, Pierre Bruno Charles
Director · Appointed 1 December 2025
French
Born August 1955 (71)
Director · Appointed 1 December 2025
Thai
Born December 1969 (56)
Director · Appointed 12 December 2024
British
Born January 1975 (51)
Officer history (14 former)
20 September 2026
Resigned Alrubaian, Yazeed as Director
1 December 2025
Resigned Hill, Sean Christopher as Director
1 December 2025
Appointed Bouchut, Pierre Bruno Charles as Director
1 December 2025
Appointed Chirathivat, Suparat as Director
1 December 2025
Appointed Alrubaian, Yazeed as Director
1 December 2025
Appointed Alattas, Majed as Director
12 December 2024
Appointed Chirathivat, Chart as Director
12 December 2024
Resigned Jost, Bernhard as Director
11 November 2022
Appointed Jost, Bernhard as Director
11 November 2022
Resigned Pirolt, Manuel as Director
18 August 2022
Appointed Hill, Sean Christopher as Director
18 August 2022
Resigned Down, Keith as Director
18 August 2022
Resigned Pitcher, Anne as Director
18 August 2022
Resigned Howes, Emma as Secretary
18 August 2022
Appointed Pirolt, Manuel as Director
18 August 2022
Resigned Powar, Nilamkumari as Director
19 April 2022
5 October 2020
Resigned Smith, Matthew George as Director
1 June 2019
Appointed Pitcher, Anne as Director
31 May 2019
Resigned Kelly, Paul Gerard as Director
1 May 2019
Appointed Powar, Nilamkumari as Director
1 May 2019
Resigned Hemsley, Sarah as Secretary
1 May 2019
Appointed Howes, Emma as Secretary
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
7 December 2017
Appointed Skelton, James Alan as Director
7 December 2017
Appointed Nurse, Katrina Lesley as Director
7 December 2017
Appointed Hemsley, Sarah as Secretary
7 December 2017
Appointed Kelly, Paul Gerard as Director
7 December 2017

Ownership 1 active

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

Corporate entity · Notified 27 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11148192

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
23 December 2020
Ceased Galen Willard Gordon Weston — Has significant influence or control

Filings 72

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
29 September 2026Full accounts31 December 2025
8 December 2025Confirmation statement with updates6 December 2025
2 December 2025Appointment of a director
2 December 2025Appointment of a director
Show all 72 filings

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