Farfetch Uk Finco Limited is a private limited company located at The Bower, 211 Old Street, London EC1V 9NR. Incorporated on 2019-07-30, this 4-year-old company is run by 4 directors and 1 secretary.
Director Gaurav A., appointed on 30 January 2024. Director Jonathan L., appointed on 30 January 2024. Director José N., appointed on 18 January 2024.
Switching the focus to secretaries, we can name: Hae C., appointed on 30 January 2024.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2022-07-29 and the date for the following filing is 2023-08-12. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | The Bower |
| Office Address2 | 211 Old Street |
| Town | London |
| Post code | EC1V 9NR |
| Country of origin | United Kingdom |
| Registration Number | 12129585 |
| Date of Incorporation | Tue, 30th Jul 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 12th Aug 2023 (2023-08-12) |
| Last confirmation statement dated | Fri, 29th Jul 2022 |
Position: Secretary
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 18 January 2024
Position: Director
Appointed: 24 October 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Surpique Acquisition Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Farfetch Limited that put George Town, Cayman Islands as the address. This PSC has a legal form of "an exempted company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Surpique Acquisition Limited
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Registry |
| Registration number | 15427352 |
| Notified on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Farfetch Limited
Cayman Corporate Centre 27 Hospital Road, George Town, Grand Cayman, KY19008, Cayman Islands
| Legal authority | Cayman Islands Companies Law |
| Legal form | Exempted Company Limited By Shares |
| Notified on | 30 July 2019 |
| Ceased on | 30 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 19th March 2024 filed on: 21st, March 2024 |
officers | Free Download (1 page) |
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