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Selfridges Properties Limited

Selfridges Properties Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. Selfridges Properties Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04969613
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
103 Wigmore Street
London
W1U 1QS
United Kingdom
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was C/O Skadden, Arps, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Telephone
0800123400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British,thai • Lives in UK • Born in Jan 1975
Director • Managing Director • Austrian • Lives in Austria • Born in Oct 1973
Director • Managing Director • Irish • Lives in UK • Born in Sep 1979
Selfridges Financing Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfridges Financing Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Selfridges Manchester Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
SFP Holdings Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Invest Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Cambridge Properties Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Manchester Exchange Square Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Manchester Exchange Square Invest Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.6M
Increased by £3.5M (+23%)
Turnover
£124.6M
Increased by £49.1M (+65%)
Employees
Unreported
Same as previous period
Total Assets
£2.33B
Decreased by £516.7M (-18%)
Total Liabilities
-£938.4M
Decreased by £141M (-13%)
Net Assets
£1.39B
Decreased by £375.7M (-21%)
Debt Ratio (%)
40%
Increased by 2.38% (+6%)
Latest Activity
New Charge Registered
24 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Chart Chirathivat Appointed
8 Months Ago on 12 Dec 2024
Bernhard Jost Resigned
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Selfridges Financing Limited (PSC) Details Changed
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Registration of charge 049696130008, created on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Bernhard Jost as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Chart Chirathivat as a director on 12 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registration of charge 049696130007, created on 14 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 15 November 2022
Submitted on 7 Dec 2022
Confirmation statement made on 19 November 2022 with updates
Submitted on 7 Dec 2022
Repayment History
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