Allsaints Wholesale Limited LONDON


Founded in 2015, Allsaints Wholesale, classified under reg no. 09684440 is an active company. Currently registered at Units C15-17, Jack's Place 6 Corbet Place E1 6NN, London the company has been in the business for 6 years. Its financial year was closed on January 31 and its latest financial statement was filed on Sat, 1st Feb 2020.

At present there are 3 directors in the the firm, namely Elaine D., Catherine S. and Peter W.. In addition one secretary - Peter W. - is with the company. As of 18 October 2021, there were 2 ex directors - Matthew W., William K. and others listed below. There were no ex secretaries.

Allsaints Wholesale 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 09684440
Date of Incorporation Tue, 14th Jul 2015
Industry Wholesale of clothing and footwear
End of financial Year 31st January
Company age 6 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 Sun, 31st Jul 2022 (2022-07-31)
Last confirmation statement dated Sat, 17th Jul 2021

Company staff

Elaine D.

Position: Director

Appointed: 31 July 2021

Catherine S.

Position: Director

Appointed: 31 July 2021

Peter W.

Position: Director

Appointed: 14 July 2015

Peter W.

Position: Secretary

Appointed: 14 July 2015

Matthew W.

Position: Director

Appointed: 15 July 2019

Resigned: 31 July 2021

William K.

Position: Director

Appointed: 14 July 2015

Resigned: 17 September 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is All Saints Retail Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lion Capital Llp that put 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 meets the Companies House requirements to be indexed as a PSC. 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

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 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 filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Other Resolution
Registration of charge 096844400005, created on Thu, 25th Feb 2021
filed on: 25th, February 2021
Free Download (62 pages)

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