ALLSAINTS USA LIMITED

UNIT C15-17 JACKS PLACE, 6 CORBET PLACE, LONDON  E1 6NN
  • Active
  • Private Limited Company
  • Company No. 04174188
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ALLSAINTS USA LIMITED was incorporated on Wednesday, March 7, 2001 as a Private Limited Company with registered address in LONDON. ALLSAINTS USA LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 23 years 6 months and 18 days.

Name ALLSAINTS USA LIMITED
Company number 04174188
Company type Private Limited Company
Incorporation date 07 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT C15-17 JACKS PLACE
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
All Saints Retail Limited 6 Corbet Place, E1 6NN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
Lion Capital Llp Grosvenor Place, SW1X 7HF Dates: Wednesday, April 6, 2016 - present
significant influence or control
Lion Capital Iii Gp Limited Grosvenor Place, SW1X 7HF Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts FULL
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 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

Total of Mortgages 13
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
ALLSAINTS USA LIMITED 07 Mar 2001
ALL SAINTS LONDON LIMITED 30 Sep 2008