THE NET-A-PORTER GROUP LIMITED

1 THE VILLAGE OFFICES, WESTFIELD ARIEL WAY, LONDON  W12 7GF
  • Active
  • Private Limited Company
  • Company No. 03820604
  • Last Updated: 01 Mar 2024

Company Profile

THE NET-A-PORTER GROUP LIMITED was incorporated on Thursday, August 5, 1999 as a Private Limited Company with registered address in LONDON. THE NET-A-PORTER GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 25 years 1 month and 15 days.

Name THE NET-A-PORTER GROUP LIMITED
Company number 03820604
Company type Private Limited Company
Incorporation date 05 Aug 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE VILLAGE OFFICES
WESTFIELD ARIEL WAY
LONDON
W12 7GF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Largenta Limited Ariel Way, W12 7GF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
THE NET-A-PORTER GROUP LIMITED 05 Aug 1999
NET-A-PORTER LIMITED 28 Jul 2011