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THE SELFRIDGES GROUP FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Selfridges Group Foundation. The company was founded 8 years ago and was given the registration number 09899315. The firm's registered office is in LONDON. You can find them at 103 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE SELFRIDGES GROUP FOUNDATION
Company Number:09899315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:103 Wigmore Street, London, United Kingdom, W1U 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director02 December 2015Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director16 January 2024Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director02 December 2015Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director02 December 2015Active
Meiragtx, 15th Floor, 450 East 29th Street, Ny, United States, 10016

Director23 November 2017Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director02 December 2015Active
103 Wigmore Street, London, United Kingdom, W1U 1QS

Director04 May 2018Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director26 January 2022Active

People with Significant Control

Duke Street Property Limited
Notified on:26 January 2022
Status:Active
Country of residence:England
Address:103, Wigmore Street, London, England, W1U 1QS
Nature of control:
  • Right to appoint and remove directors
Shel Holdings Europe Limited
Notified on:08 August 2017
Status:Active
Country of residence:England
Address:400, Oxford Street, London, England, W1A 1AB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Appoint person director company with name date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-02-03Officers

Termination director company with name termination date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-04-28Address

Change registered office address company with date old address new address.

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2022-02-07Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-02-02Change of name

Certificate change of name company.

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2022-02-02Change of name

Change of name notice.

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2022-02-02Change of name

Change of name exemption.

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2022-01-28Officers

Appoint person director company with name date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-07-07Auditors

Auditors resignation company.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type full.

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2019-02-18Officers

Termination director company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type full.

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