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
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 |
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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 |
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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 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 10 |
Previous Names
Name | Change Date |
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ALLSAINTS USA LIMITED | 07 Mar 2001 |
ALL SAINTS LONDON LIMITED | 30 Sep 2008 |