SC

SELFRIDGES & CO. LIMITED

Active

Company number 03505859

· Incorporated 2 February 1998

400 Oxford Street, London, W1A 1AB

Last updated on 20 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£10,000,000,000,000,000
Shares allotted
200,000,000
Latest round
15 November 2025

Company history

Previous company names

CAPITALBOOST PUBLIC LIMITED COMPANY · 2 February 1998 – 3 May 1998

SELFRIDGES PLC · 3 May 1998 – 4 November 2003

Company overview

SELFRIDGES & CO. LIMITED is an active private limited company incorporated on 2 February 1998 and registered in England and Wales. It has changed its name 2 times, most recently from SELFRIDGES PLC on 3 May 1998. Its registered office is at 400 Oxford Street, London, W1A 1AB. Its principal activity is other retail sale in non-specialised stores (SIC 47190).

It is controlled by Selfridges Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: MAEDER, Andre (appointed 30 September 2024) and POWAR, Nilamkumari (appointed 1 April 2026). HEMSLEY, Sarah serves as company secretary (appointed 19 August 2013). 35 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 3 January 2026, were filed on 20 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 February 2026. The next is due by 16 February 2027. Companies House holds 291 filings for this company, most recently an accounts filing on 20 September 2026.

Compliance

Annual accounts Up to date
Last filed
3 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
3 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SELFRIDGES HOLDINGS LIMITED (100.0%)
Total shares
390,838,998
Nominal value
£97,709,749.500
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 390,838,998 GBP £97,709,749.500
Total 390,838,998

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SELFRIDGES HOLDINGS LIMITED ORDINARY 390,838,998 100.00% 390,838,998 100.00%
Total 390,838,998 100% 390,838,998 100%

Officers

PN
POWAR, Nilamkumari
Director
1 April 2026
MA
MAEDER, Andre
Director
30 September 2024
HS
HEMSLEY, Sarah
Secretary
19 August 2013
MP
MCCANN, Preetha
Director · Resigned
2 November 2023
HN
HANRATTY, Norah
Director · Resigned
1 May 2023
SM
SMITH, Matthew George
Director · Resigned
17 September 2018
DK
DOWN, Keith
Director · Resigned
20 July 2018
PA
PITCHER, Anne
Director · Resigned
20 April 2018
NK
NURSE, Katrina Lesley
Director · Resigned
20 January 2014
BA
BATTY, Adam David
Secretary · Resigned
12 July 2013
BA
BATTY, Adam David
Director · Resigned
7 March 2013
SJ
SKELTON, James Alan
Director · Resigned
8 February 2013
OF
OVERTOOM, Franciscus Johannes Carolus
Director · Resigned
24 September 2012
EJ
EDGAR, John Peter
Director · Resigned
15 December 2008
KP
KELLY, Paul Gerard
Director · Resigned
5 February 2004
LA
LEIGHTON, Allan Leslie
Director · Resigned
3 February 2004
GA
GRAHAM, Anthony Richard
Director · Resigned
3 February 2004
WW
WESTON, Willard Gordon Galen
Director · Resigned
3 February 2004
WW
WESTON, Willard Galen Garfield
Director · Resigned
3 February 2004
WA
WESTON, Alannah Elizabeth
Director · Resigned
3 February 2004
WH
WESTON, Hilary
Director · Resigned
3 February 2004
LA
LATIMER, Alec Patrick
Secretary · Resigned
1 January 2004
CP
CLARKE, Philip Anthony
Director · Resigned
1 February 2003
YM
YOUNG, Mark Lees
Secretary · Resigned
14 October 2002
PR
PYM, Richard Alan
Director · Resigned
1 August 1998
VR
VYNER, Rudolph Thomas, Cbe
Director · Resigned
4 May 1998
CS
CAMPLIN SMITH, Alan Frederick
Secretary · Resigned
24 March 1998
RV
RADICE, Vittorio
Director · Resigned
24 March 1998
JL
JAMES, Lesley
Director · Resigned
24 March 1998
CW
CATHCART, William Alun
Director · Resigned
24 March 1998
WP
WILLIAMS, Peter Wodehouse
Director · Resigned
24 March 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
2 February 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
2 February 1998
WC
WILSON, Clare Alice
Director · Resigned
2 February 1998
ZM
ZERDIN, Mark
Director · Resigned
2 February 1998
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
2 February 1998

Persons with significant control

PS
Selfridges Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
15 November 2025
Shares allotted · 0 shares allotted
—
26 October 2021
ORDINARY · 200,000,000 shares allotted
£10,000,000,000,000,000
7 October 2020
Shares allotted · 0 shares allotted
—
20 January 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 200,000,000 shares)
£10,000,000,000,000,000

Filing history

Accounts With Accounts Type Full
Accounts
20 September 2026 View
Legacy
Accounts
20 September 2026 View
Legacy
Other
21 August 2026 View
Legacy
Other
21 August 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Capital Allotment Shares
Capital
20 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2024 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Gazette Filings Brought Up To Date
Gazette
5 January 2022 View
Gazette Notice Compulsory
Gazette
4 January 2022 View
Capital Allotment Shares
Capital
28 October 2021 View
Accounts With Accounts Type Full
Accounts
8 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Capital Allotment Shares
Capital
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Resolution
Resolution
27 June 2019 View
Statement Of Companys Objects
Change Of Constitution
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Capital Allotment Shares
Capital
25 January 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Sail Address Company With Old Address New Address
Address
3 February 2015 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Full
Accounts
7 November 2013 View
Termination Secretary Company With Name
Officers
17 September 2013 View
Appoint Person Secretary Company With Name
Officers
11 September 2013 View
Appoint Person Secretary Company With Name
Officers
16 July 2013 View
Termination Secretary Company With Name
Officers
16 July 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Appoint Person Director Company With Name
Officers
10 February 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Sail Address Company With Old Address
Address
9 February 2011 View
Accounts With Accounts Type Full
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Change Sail Address Company
Address
15 October 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
6 March 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Full
Accounts
6 December 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Address
18 February 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
27 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Mortgage
19 February 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Capital
11 February 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Mortgage
9 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Capital
3 December 2003 View
Legacy
Officers
21 November 2003 View
Re Registration Memorandum Articles
Incorporation
4 November 2003 View
Legacy
Reregistration
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
4 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Accounts With Accounts Type Group
Accounts
2 July 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Capital
24 June 2003 View
Legacy
Capital
23 June 2003 View
Resolution
Resolution
19 June 2003 View
Accounts With Accounts Type Interim
Accounts
1 June 2003 View
Accounts With Accounts Type Interim
Accounts
1 June 2003 View
Accounts With Accounts Type Interim
Accounts
1 June 2003 View
Accounts With Accounts Type Interim
Accounts
1 June 2003 View
Resolution
Resolution
31 May 2003 View
Resolution
Resolution
31 May 2003 View
Resolution
Resolution
31 May 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Capital
14 May 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Capital
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Capital
27 February 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
20 November 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Capital
2 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Capital
15 August 2002 View
Legacy
Capital
5 August 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Capital
24 June 2002 View
Legacy
Capital
6 June 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Capital
29 May 2002 View
Legacy
Capital
29 May 2002 View
Accounts With Accounts Type Group
Accounts
24 May 2002 View
Legacy
Capital
26 April 2002 View
Legacy
Capital
26 April 2002 View
Legacy
Annual Return
15 March 2002 View
Legacy
Capital
9 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
24 December 2001 View
Legacy
Capital
17 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
29 November 2001 View
Legacy
Capital
19 November 2001 View
Legacy
Capital
12 October 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
3 September 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
18 July 2001 View
Accounts With Accounts Type Full Group
Accounts
31 May 2001 View
Legacy
Capital
29 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Capital
13 April 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Address
8 February 2001 View
Legacy
Capital
23 January 2001 View
Legacy
Capital
18 December 2000 View
Legacy
Capital
22 November 2000 View
Legacy
Capital
5 October 2000 View
Legacy
Capital
3 July 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Resolution
Resolution
7 June 2000 View
Accounts With Accounts Type Full Group
Accounts
5 June 2000 View
Legacy
Address
24 May 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Capital
3 March 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Capital
18 October 1999 View
Legacy
Capital
23 July 1999 View
Resolution
Resolution
26 May 1999 View
Resolution
Resolution
26 May 1999 View
Accounts With Accounts Type Full Group
Accounts
26 April 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Address
2 March 1999 View
Statement Of Affairs
Miscellaneous
23 October 1998 View
Legacy
Capital
23 October 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Capital
23 July 1998 View
Legacy
Accounts
20 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Resolution
Resolution
16 July 1998 View
Accounts With Accounts Type Initial
Accounts
3 July 1998 View
Legacy
Capital
24 June 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 June 1998 View
Application To Commence Business
Incorporation
11 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Address
10 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 May 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
17 April 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Address
23 February 1998 View
Incorporation Company
Incorporation
2 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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