Allsaints Ventures Limited, London
Allsaints Ventures Limited is a private limited company. Situated at Units C15-17, Jack's Place 6 Corbet Place, Spitalfields, London E1 6NN, the aforementioned 9 years old company was incorporated on 2015-02-24 and is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "retail sale of footwear in specialised stores" (Standard Industrial Classification: 47721), "retail sale of leather goods in specialised stores" (Standard Industrial Classification: 47722).3 directors can be found in the firm: Elaine D. (appointed on 31 July 2021), Catherine S. (appointed on 31 July 2021), Peter W. (appointed on 24 February 2015). Moving to the secretaries (1 in total), we can name: Peter W. (appointed on 24 February 2015).
| About | |
|---|---|
| Name: Allsaints Ventures Limited | |
| Number: 09456720 | |
| Incorporation date: 2015-02-24 | |
| End of financial year: 31 January |
| Address: |
Units C15-17, Jack's Place 6 Corbet Place Spitalfields London E1 6NN |
| SIC code: |
47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores 47722 - Retail sale of leather goods in specialised stores 46420 - Wholesale of clothing and footwear |
Company staff
People with significant control
All Saints Retail Limited
6 April 2016
| Address | Allsaints Studios C15-C17 Jack's Place, 6 Corbet Place, London, E1 6NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04096157 |
| Nature of control: |
75,01-100% shares |
Lion Capital Iii Gp Limited
6 April 2016 - 20 November 2023
| Address | 21 Grosvenor Place, London, SW1X 7HF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09686073 |
| Nature of control: |
significiant influence or control |
Lion Capital Llp
6 April 2016 - 20 November 2023
| Address | 21 Grosvenor Place, London, SW1X 7HF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc308261 |
| Nature of control: |
significiant influence or control |
The deadline for Allsaints Ventures Limited confirmation statement filing is 2024-03-05. The last one was submitted on 2023-02-20. The deadline for the next statutory accounts filing is 31 October 2023. Most recent accounts filing was sent for the time period up until 29 January 2022.
3 persons of significant control are reported in the Companies House, namely: All Saints Retail Limited owns over 3/4 of shares. The corporate PSC can be found at C15-C17 Jack's Place, 6 Corbet Place, E1 6NN London. The corporate PSC can be found at Grosvenor Place, SW1X 7HF London. The corporate PSC can be found at Grosvenor Place, SW1X 7HF London.
Company filing
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Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Monday 17th September 2018 director's details were changed filed on: 22nd, March 2024 | officers |
Free Download
(2 pages)
|
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