ALLSAINTS VENTURES LIMITED
UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, SPITALFIELDS, LONDON E1 6NN- Active
- Private Limited Company
- Company No. 09456720
- Last Updated: 01 Mar 2024
Company Profile
ALLSAINTS VENTURES LIMITED was incorporated on Tuesday, February 24, 2015 as a Private Limited Company with registered address in LONDON. ALLSAINTS VENTURES 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 9 years 7 months and 1 day.
| Name | ALLSAINTS VENTURES LIMITED |
|---|---|
| Company number | 09456720 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS C15-17, JACK'S PLACE 6 CORBET PLACE SPITALFIELDS LONDON E1 6NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 C15-C17 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 Grosvenor Place, SW1X 7HF |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALLSAINTS VENTURES LIMITED | 24 Feb 2015 |