Allsaints Usa Limited LONDON


Founded in 2001, Allsaints Usa, classified under reg no. 04174188 is a voluntary arrangement company. Currently registered at Unit C15-17 Jacks Place E1 6NN, London the company has been in the business for twenty years. Its financial year was closed on Sunday 31st January and its latest financial statement was filed on Sat, 1st Feb 2020. Since Tue, 30th Sep 2008 Allsaints Usa Limited is no longer carrying the name All Saints London.

Allsaints Usa Limited Address / Contact

Office Address Unit C15-17 Jacks Place
Office Address2 6 Corbet Place
Town London
Post code E1 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04174188
Date of Incorporation Wed, 7th Mar 2001
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st January
Company age 20 years old
Account next due date Sun, 31st Oct 2021 (13 days left)
Account last made up date Sat, 1st Feb 2020
Next confirmation statement due date Mon, 18th Apr 2022 (2022-04-18)
Last confirmation statement dated Sun, 4th Apr 2021

Company staff

Catherine S.

Position: Director

Appointed: 31 July 2021

Elaine D.

Position: Director

Appointed: 31 July 2021

Peter W.

Position: Secretary

Appointed: 31 January 2011

Peter W.

Position: Director

Appointed: 31 January 2011

Matthew W.

Position: Director

Appointed: 03 July 2019

Resigned: 31 July 2021

William K.

Position: Director

Appointed: 26 March 2013

Resigned: 17 September 2018

Rory O.

Position: Director

Appointed: 24 May 2012

Resigned: 03 July 2019

Paul M.

Position: Director

Appointed: 10 October 2009

Resigned: 15 December 2011

Stephen C.

Position: Director

Appointed: 10 October 2009

Resigned: 16 December 2011

James G.

Position: Secretary

Appointed: 30 November 2005

Resigned: 31 January 2011

Kevin S.

Position: Director

Appointed: 30 November 2005

Resigned: 22 November 2012

Yvonne M.

Position: Secretary

Appointed: 09 March 2001

Resigned: 01 December 2005

Michael D.

Position: Director

Appointed: 09 March 2001

Resigned: 01 December 2005

Whbc Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 09 March 2001

Whbc Nominee Directors Limited

Position: Nominee Director

Appointed: 07 March 2001

Resigned: 09 March 2001

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is All Saints Retail Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Lion Capital Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Lion Capital Iii Gp Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

All Saints Retail Limited

15-17 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
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Lion Capital Llp

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
Notified on 6 April 2016
Nature of control: significiant influence or control

Lion Capital Iii Gp Limited

21 Grosvenor Place, London, SW1X 7HF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09686073
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

All Saints London September 30, 2008
All Saints Retail (northern) August 14, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 1st Feb 2020
filed on: 5th, January 2021
Free Download (35 pages)

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