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Allsaints Ventures Limited LONDON

Allsaints Ventures started in year 2015 as Private Limited Company with registration number 09456720. The Allsaints Ventures company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Units C15-17, Jack's Place 6 Corbet Place. Postal code: E1 6NN.

Currently there are 3 directors in the the company, namely Elaine D., Catherine S. and Peter W.. In addition one secretary - Peter W. - is with the firm. As of 26 April 2024, there were 2 ex directors - Matthew W., William K. and others listed below. There were no ex secretaries.

Allsaints Ventures Limited Address / Contact

Office Address Units C15-17, Jack's Place 6 Corbet Place
Office Address2 Spitalfields
Town London
Post code E1 6NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09456720
Date of Incorporation Tue, 24th Feb 2015
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st January
Company age 9 years old
Account next due date Tue, 31st Oct 2023 (178 days after)
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Elaine D.

Position: Director

Appointed: 31 July 2021

Catherine S.

Position: Director

Appointed: 31 July 2021

Peter W.

Position: Director

Appointed: 24 February 2015

Peter W.

Position: Secretary

Appointed: 24 February 2015

Matthew W.

Position: Director

Appointed: 15 July 2019

Resigned: 31 July 2021

William K.

Position: Director

Appointed: 24 February 2015

Resigned: 17 September 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is All Saints Retail Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lion Capital Iii Gp Limited that entered London, England as the 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,. Then there is Lion Capital Llp, who also meets the Companies House criteria to be indexed as a person with significant control. 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.

All Saints Retail Limited

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

Lion Capital Iii Gp Limited

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
Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control: significiant influence or control

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
Ceased on 20 November 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
On Monday 17th September 2018 director's details were changed
filed on: 22nd, March 2024 		Free Download (2 pages)

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