Surpique Acquisition Limited

Active15427352 Private limited company
Incorporated
19 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 July 2025
Director · Appointed 12 December 2024
British
Born June 1984 (42)
Director · Appointed 12 December 2024
American
Born April 1970 (56)
Officer history (3 former)
23 July 2025
Appointed Vistra Cosec Limited as Corporate Secretary
12 December 2024
Appointed Eggleston, Stephen Peter as Director
12 December 2024
Appointed Srivastava, Pankaj as Director
12 December 2024
Resigned Anand, Gaurav as Director
12 December 2024
Resigned Lee, Jonathan as Director
17 June 2024
Resigned Navle, Akshay as Director
30 January 2024
Appointed Navle, Akshay as Director
19 January 2024
Appointed Anand, Gaurav as Director
19 January 2024
Appointed Lee, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15426923

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Surpique Acquisition Limited This company 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 Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
1 February 2026Confirmation statement with updates18 January 2026
25 November 2025Full accounts31 December 2024
8 August 2025Statement of capital following an allotment of shares
Show all 26 filings

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