Farfetch Capital Limited

Company Name	Farfetch Capital Limited
Company Status	Active
Company Number	09390480
Category	Private Limited Company
Incorporation Date	15 January 2015(9 years, 3 months ago)
Previous Names	WTB Spv No 3 Ltd and Farfetch Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Mark Leonard Coxhead
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	15 January 2015(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Olivier Maurice Henri Bonavero
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British,French
Status	Current
Appointed	20 March 2015(2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Mark Richard Anthony Spiteri
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Secretary Name	Mr Mark Leonard Coxhead
Status	Current
Appointed	20 March 2015(2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Stephen Peter Eggleston
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Robert James Eddowes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monmouth House Westbourne Grove London W2 4UL

Director Name	Mr Giorgio Belloli
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2015(2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Director Name	Mr Elliot Gilbert Jordan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2015(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2023)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	8 Bloomsbury Street London WC1B 3SR

Contact

Website	woodsfordtradebridge.com
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	8 Bloomsbury Street London WC1B 3SR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	Woodsford Tradebridge LTD 75.00% Ordinary
5k at £1	Farfetch Uk Limited 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2023	Full accounts made up to 31 March 2023 (18 pages)
7 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
7 December 2023	Appointment of Mr Stephen Peter Eggleston as a director on 19 October 2023 (2 pages)
17 October 2023	Termination of appointment of Elliot Gilbert Jordan as a director on 31 August 2023 (1 page)
24 March 2023	Full accounts made up to 31 March 2022 (17 pages)
13 March 2023	Termination of appointment of Giorgio Belloli as a director on 31 December 2022 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
13 July 2022	Company name changed farfetch finance LIMITED\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
11 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 November 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
11 April 2018	Registered office address changed from Monmouth House Westbourne Grove London W2 4UL United Kingdom to 8 Bloomsbury Street London WC1B 3SR on 11 April 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 September 2017	Full accounts made up to 31 March 2017 (16 pages)
27 September 2017	Full accounts made up to 31 March 2017 (16 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 March 2016 (10 pages)
7 September 2016	Full accounts made up to 31 March 2016 (10 pages)
11 July 2016	Termination of appointment of Robert James Eddowes as a director on 1 July 2016 (1 page)
11 July 2016	Termination of appointment of Robert James Eddowes as a director on 1 July 2016 (1 page)
11 February 2016	Registered office address changed from The Bower 211 Old Street London EC1V 9NR to Monmouth House Westbourne Grove London W2 4UL on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from The Bower 211 Old Street London EC1V 9NR to Monmouth House Westbourne Grove London W2 4UL on 11 February 2016 (1 page)
28 January 2016	Registered office address changed from Monmouth House Westbourne Grove London W2 4UL to The Bower 211 Old Street London EC1V 9NR on 28 January 2016 (2 pages)
28 January 2016	Registered office address changed from Monmouth House Westbourne Grove London W2 4UL to The Bower 211 Old Street London EC1V 9NR on 28 January 2016 (2 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20,000 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 20,000 (6 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Mark Leonard Coxhead on 1 May 2015 (2 pages)
14 May 2015	Appointment of Giorgio Belloli as a director on 20 March 2015 (3 pages)
14 May 2015	Appointment of Giorgio Belloli as a director on 20 March 2015 (3 pages)
1 May 2015	Appointment of Elliot Gilbert Jordan as a director on 20 March 2015 (3 pages)
1 May 2015	Appointment of Elliot Gilbert Jordan as a director on 20 March 2015 (3 pages)
30 April 2015	Statement of company's objects (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Appt of direxctors/secretary and auditors 20/03/2015 (26 pages)
30 April 2015	Statement of company's objects (2 pages)
30 April 2015	Resolutions RES13 ‐ Appt of direxctors/secretary and auditors 20/03/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 April 2015	Company name changed wtb spv no 3 LTD\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-20 (5 pages)
26 April 2015	Change of name notice (2 pages)
26 April 2015	Change of name notice (2 pages)
26 April 2015	Company name changed wtb spv no 3 LTD\certificate issued on 26/04/15 RES15 ‐ Change company name resolution on 2015-03-20 (5 pages)
16 April 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
16 April 2015	Appointment of Mr Mark Richard Anthony Spiteri as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Mr Robert James Eddowes as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Mr Olivier Maurice Henri Bonavero as a director on 20 March 2015 (2 pages)
16 April 2015	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
16 April 2015	Appointment of Mr Mark Leonard Coxhead as a secretary on 20 March 2015 (2 pages)
16 April 2015	Appointment of Mr Olivier Maurice Henri Bonavero as a director on 20 March 2015 (2 pages)
16 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 20,000 (3 pages)
16 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 20,000 (3 pages)
16 April 2015	Appointment of Mr Robert James Eddowes as a director on 20 March 2015 (2 pages)
16 April 2015	Appointment of Mr Mark Leonard Coxhead as a secretary on 20 March 2015 (2 pages)
16 April 2015	Appointment of Mr Mark Richard Anthony Spiteri as a director on 20 March 2015 (2 pages)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 January 2015	Incorporation Statement of capital on 2015-01-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Farfetch Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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