Farfetch UK Finco Limited

Active12129585 Private limited company
Incorporated
30 July 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
The Bower
211 Old Street
London
EC1V 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
American
Born April 1970 (56)
Director · Appointed 11 October 2024
British
Born June 1984 (42)
Officer history (7 former)
16 June 2025
Resigned Chang, Hae Cheong as Secretary
11 October 2024
Appointed Eggleston, Stephen Peter as Director
11 October 2024
Resigned Anand, Gaurav as Director
11 October 2024
Resigned Lee, Jonathan as Director
11 October 2024
Appointed Srivastava, Pankaj as Director
24 May 2024
Resigned Phair, Stephanie Nadine as Director
19 March 2024
Resigned Neves, José 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
18 January 2024
Appointed Neves, José Manuel Ferreira as Director
15 January 2024
Resigned Larsen, Erika Lee as Director
18 October 2023
Appointed Larsen, Erika Lee as Director
31 August 2023
Resigned Jordan, Elliot Gilbert as Director
24 October 2019
Appointed Phair, Stephanie Nadine as Director
30 July 2019
Appointed Jordan, Elliot Gilbert as Director

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 15427352
Former controllers (1)
30 January 2024
Ceased Farfetch 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 This company 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 Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
21 August 2026Confirmation statement with updates29 July 2026
3 February 2026Full accounts31 December 2024
17 September 2025Full accounts31 December 2023
10 August 2025Confirmation statement with no updates29 July 2025
Show all 45 filings

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