Farfetch Osprey Limited

Active14403842 Private limited company
Incorporated
7 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
20 October 2027
Last conf. stmt
6 October 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 5 December 2024
American
Born April 1970 (56)
Director · Appointed 5 December 2024
British
Born June 1984 (42)
Officer history (6 former)
16 June 2025
Resigned Chang, Hae Cheong as Secretary
5 December 2024
Resigned Lee, Jonathan as Director
5 December 2024
Appointed Eggleston, Stephen Peter as Director
5 December 2024
Appointed Srivastava, Pankaj as Director
5 December 2024
Resigned Anand, Gaurav as Director
17 June 2024
Resigned Navle, Akshay as Director
19 March 2024
Resigned Neves, José Manuel Ferreira as Director
30 January 2024
Appointed Chang, Hae Cheong as Secretary
30 January 2024
Appointed Lee, Jonathan as Director
30 January 2024
Appointed Anand, Gaurav as Director
26 January 2024
Appointed Navle, Akshay as Director
31 August 2023
Resigned Jordan, Elliot Gilbert as Director
7 October 2022
Appointed Jordan, Elliot Gilbert as Director
7 October 2022
Appointed Neves, José Manuel Ferreira 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 This company 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 Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates6 October 2026
14 October 2026Full accounts31 December 2025
5 January 2026Full accounts31 December 2024
21 October 2025Confirmation statement with no updates6 October 2025
7 August 2025Satisfaction of a charge in full
Show all 30 filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?