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Company Information for

FARFETCH CAPITAL LIMITED

8 BLOOMSBURY STREET, LONDON, WC1B 3SR,
Company Registration Number
09390480
Private Limited Company
Active

Company Overview

About Farfetch Capital Ltd
FARFETCH CAPITAL LIMITED was founded on 2015-01-15 and has its registered office in London. The organisation's status is listed as "Active". Farfetch Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FARFETCH CAPITAL LIMITED
 
Legal Registered Office
8 BLOOMSBURY STREET
LONDON
WC1B 3SR
 
Previous Names
FARFETCH FINANCE LIMITED13/07/2022
WTB SPV NO 3 LTD26/04/2015
Filing Information
Company Number 09390480
Company ID Number 09390480
Date formed 2015-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-09 04:05:07
Primary Source:Companies House
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Company Officers of FARFETCH CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARK LEONARD COXHEAD
Company Secretary 2015-03-20
GIORGIO BELLOLI
Director 2015-03-20
OLIVIER MAURICE HENRI BONAVERO
Director 2015-03-20
MARK LEONARD COXHEAD
Director 2015-01-15
ELLIOT GILBERT JORDAN
Director 2015-03-20
MARK RICHARD ANTHONY SPITERI
Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES EDDOWES
Director 2015-03-20 2016-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIORGIO BELLOLI FFF NO 2 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
GIORGIO BELLOLI FFF NO 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
OLIVIER MAURICE HENRI BONAVERO FFF NO 2 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
OLIVIER MAURICE HENRI BONAVERO FFF NO 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
OLIVIER MAURICE HENRI BONAVERO SIGMA HOMES (FITTLEWORTH) LTD Director 2016-10-31 CURRENT 2016-10-31 Active
OLIVIER MAURICE HENRI BONAVERO SIGMA HOMES (ANGMERING) LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
OLIVIER MAURICE HENRI BONAVERO WTB SPV NO 4 LIMITED Director 2016-06-20 CURRENT 2016-04-19 Active
OLIVIER MAURICE HENRI BONAVERO SIGMA HOMES LIMITED Director 2016-06-07 CURRENT 2012-04-16 Active
OLIVIER MAURICE HENRI BONAVERO RX BRIDGE LIMITED Director 2016-05-25 CURRENT 2016-01-27 Active
OLIVIER MAURICE HENRI BONAVERO WOODSFORD HOMES LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
OLIVIER MAURICE HENRI BONAVERO WTB SPV NO 2 LTD Director 2016-01-01 CURRENT 2015-01-15 Active
OLIVIER MAURICE HENRI BONAVERO WTB UK SPV NO 1 LTD Director 2013-08-21 CURRENT 2013-08-21 Active
OLIVIER MAURICE HENRI BONAVERO WOODSFORD TRADEBRIDGE LTD Director 2013-04-15 CURRENT 2013-02-11 Active
OLIVIER MAURICE HENRI BONAVERO WOODSFORD CONSULTING LIMITED Director 2009-08-04 CURRENT 1996-01-24 Active
MARK LEONARD COXHEAD FFF NO 2 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MARK LEONARD COXHEAD FFF NO 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MARK LEONARD COXHEAD WTB SPV NO 4 LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
MARK LEONARD COXHEAD RX BRIDGE LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
MARK LEONARD COXHEAD WTB SPV NO 2 LTD Director 2015-01-15 CURRENT 2015-01-15 Active
MARK LEONARD COXHEAD WTB UK SPV NO 1 LTD Director 2013-08-21 CURRENT 2013-08-21 Active
MARK LEONARD COXHEAD WOODSFORD TRADEBRIDGE LTD Director 2013-02-11 CURRENT 2013-02-11 Active
ELLIOT GILBERT JORDAN FARFETCH PLATFORM SOLUTIONS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
ELLIOT GILBERT JORDAN FFF NO 2 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ELLIOT GILBERT JORDAN FFF NO 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
ELLIOT GILBERT JORDAN IKISHIA UK LTD Director 2016-06-17 CURRENT 2011-02-18 Dissolved 2017-01-03
ELLIOT GILBERT JORDAN FARFETCH STORE OF THE FUTURE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
ELLIOT GILBERT JORDAN BROWNS (SOUTH MOLTON STREET) LIMITED Director 2015-11-10 CURRENT 2009-04-27 Active
ELLIOT GILBERT JORDAN FARFETCH UK LIMITED Director 2015-07-30 CURRENT 2007-10-16 Active
MARK RICHARD ANTHONY SPITERI SIGMA HOMES LIMITED Director 2017-12-06 CURRENT 2012-04-16 Active
MARK RICHARD ANTHONY SPITERI FFF NO 2 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MARK RICHARD ANTHONY SPITERI FFF NO 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MARK RICHARD ANTHONY SPITERI WOODSFORD HOMES LIMITED Director 2016-07-11 CURRENT 2016-05-16 Active
MARK RICHARD ANTHONY SPITERI WTB SPV NO 4 LIMITED Director 2016-06-20 CURRENT 2016-04-19 Active
MARK RICHARD ANTHONY SPITERI RX BRIDGE LIMITED Director 2016-05-25 CURRENT 2016-01-27 Active
MARK RICHARD ANTHONY SPITERI WTB SPV NO 2 LTD Director 2016-01-01 CURRENT 2015-01-15 Active
MARK RICHARD ANTHONY SPITERI WTB UK SPV NO 1 LTD Director 2013-08-21 CURRENT 2013-08-21 Active
MARK RICHARD ANTHONY SPITERI WOODSFORD TRADEBRIDGE LTD Director 2013-04-15 CURRENT 2013-02-11 Active
MARK RICHARD ANTHONY SPITERI KIRKLEY ADVISORY LIMITED Director 2012-03-08 CURRENT 2012-03-08 Liquidation
MARK RICHARD ANTHONY SPITERI WOODSFORD GROUP LIMITED Director 2010-09-01 CURRENT 2010-07-27 Active
MARK RICHARD ANTHONY SPITERI WOODSFORD CONSULTING LIMITED Director 2006-11-01 CURRENT 1996-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07DIRECTOR APPOINTED MR STEPHEN PETER EGGLESTON
2023-12-07CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-17APPOINTMENT TERMINATED, DIRECTOR ELLIOT GILBERT JORDAN
2023-03-24FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-24FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-13APPOINTMENT TERMINATED, DIRECTOR GIORGIO BELLOLI
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-07-13CERTNMCompany name changed farfetch finance LIMITED\certificate issued on 13/07/22
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2020-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM Monmouth House Westbourne Grove London W2 4UL United Kingdom
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-07RES01ADOPT ARTICLES 07/11/17
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES EDDOWES
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM The Bower 211 Old Street London EC1V 9NR
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM Monmouth House Westbourne Grove London W2 4UL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Mark Leonard Coxhead on 2015-05-01
2015-05-14AP01DIRECTOR APPOINTED GIORGIO BELLOLI
2015-05-01AP01DIRECTOR APPOINTED ELLIOT GILBERT JORDAN
2015-04-30RES13Resolutions passed:
  • Appt of direxctors/secretary and auditors 20/03/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-04-30RES01ADOPT ARTICLES 30/04/15
2015-04-30CC04Statement of company's objects
2015-04-26RES15CHANGE OF NAME 20/03/2015
2015-04-26CERTNMCompany name changed wtb spv no 3 LTD\certificate issued on 26/04/15
2015-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-16AP01DIRECTOR APPOINTED MR MARK RICHARD ANTHONY SPITERI
2015-04-16SH0120/03/15 STATEMENT OF CAPITAL GBP 20000
2015-04-16AP03Appointment of Mr Mark Leonard Coxhead as company secretary on 2015-03-20
2015-04-16AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-04-16AP01DIRECTOR APPOINTED MR ROBERT JAMES EDDOWES
2015-04-16AP01DIRECTOR APPOINTED MR OLIVIER MAURICE HENRI BONAVERO
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FARFETCH CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FARFETCH CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARFETCH CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Intangible Assets
Patents
We have not found any records of FARFETCH CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARFETCH CAPITAL LIMITED
Trademarks
We have not found any records of FARFETCH CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARFETCH CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as FARFETCH CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FARFETCH CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARFETCH CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FARFETCH CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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