Company information:
Selfridges Financing Limited (No: 11101758)
Address: 103 WIGMORE STREET, LONDON, W1U 1QS, UNITED KINGDOM
Status: Active
Incorporated: 12-Jul-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SEAN CHRISTOPHER HILL ( DOB: Sep-1979 From: Aug-2022 )
Current Director: BERNHARD JOST ( DOB: Oct-1973 From: Nov-2022 )
Current Director: BERNHARD JOST ( DOB: Oct-1973 From: Nov-2022 )
Current Director: MANUEL PIROLT ( DOB: Oct-1983 From: Aug-2022 )
Current Director: ANNE PITCHER ( DOB: Sep-1956 From: Jun-2019 )
Current Director: MATTHEW GEORGE SMITH ( DOB: May-1971 From: Sep-2018 )
Resigned Director: KEITH DOWN ( DOB: Jan-1965 From: Jul-2018 To: Aug-2022 )
Resigned Director: PAUL GERARD KELLY ( DOB: Jan-1952 From: Dec-2017 To: May-2019 )
Resigned Director: PAUL GERARD KELLY ( From: Dec-2017 To: May-2019 )
Resigned Director: KATRINA LESLEY NURSE ( DOB: May-1971 From: Dec-2017 To: Oct-2018 )
Resigned Director: MANUEL PIROLT ( DOB: Oct-1983 From: Aug-2022 To: Nov-2022 )
Resigned Director: ANNE PITCHER ( DOB: Sep-1956 From: Jun-2019 To: Aug-2022 )
Resigned Director: NILAMKUMARI POWAR ( DOB: Apr-1983 From: May-2019 To: Aug-2022 )
Resigned Director: TIMOTHY PIERS CHORLEY DE WALTON READE ( DOB: Jun-1969 From: Dec-2017 To: Apr-2022 )
Resigned Director: JAMES ALAN SKELTON ( DOB: Nov-1966 From: Dec-2017 To: Jul-2018 )
Resigned Director: MATTHEW GEORGE SMITH ( DOB: May-1971 From: Sep-2018 To: Oct-2020 )
Resigned Secretary: SARAH HEMSLEY ( From: Dec-2017 To: May-2019 )
Resigned Secretary: EMMA HOWES ( From: May-2019 To: Aug-2022 )
Persons of Significant Control:
Sfp Holdings Limited, 103 Wigmore Street, London, W1U 1QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-27)
Galen Willard Gordon Weston, Suite 2001 22 St Clair Avenue, Toronto, Ontario, M4T 2S3, Canada: Has significant influence or control (Notified: 2017-12-07, Ceased: 2020-12-23)