ALL SAINTS RETAIL LIMITED

JACK'S PLACE UNITS C15-C17, 6 CORBET PLACE, LONDON  E1 6NN
  • Active
  • Private Limited Company
  • Company No. 04096157
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALL SAINTS RETAIL LIMITED was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in LONDON. ALL SAINTS RETAIL LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 23 years 11 months.

Name ALL SAINTS RETAIL LIMITED
Company number 04096157
Company type Private Limited Company
Incorporation date 25 Oct 2000
Status Active
Industry (SIC 2007)

Address

Registered Address JACK'S PLACE UNITS C15-C17
6 CORBET PLACE
LONDON
E1 6NN
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
Lion/Heaven Uk Ii Limited Jack's Place, 6 Corbet Place, E1 6NN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Lion Capital Iii Gp Limited Grosvenor Place, SW1X 7HF Dates: Wednesday, April 6, 2016 - present
significant influence or control
Lion Capital Llp Jack's Place, 6 Corbet Place, E1 6NN Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 January
Next annual accounts due 31 October 2024, (35 days left)
Latest accounts 28 January 2023
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

Total of Mortgages 22
Mortgages Outstanding 8
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
ALL SAINTS RETAIL LIMITED 25 Oct 2000