ALL SAINTS RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Saints Retail Limited. The company was founded 24 years ago and was given the registration number 04096157. The firm's registered office is in LONDON. You can find them at Jack's Place Units C15-c17, 6 Corbet Place, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name	:	ALL SAINTS RETAIL LIMITED
Company Number	:	04096157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Voluntary Arrangemen
Incorporation Date	:	25 October 2000
End of financial year	:	28 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46420 - Wholesale of clothing and footwear 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address	:	Jack's Place Units C15-c17, 6 Corbet Place, London, E1 6NN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jacks Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN	Secretary	31 January 2011	Active
Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN	Director	31 July 2021	Active
Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN	Director	03 July 2019	Active
Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN	Director	31 July 2021	Active
Jacks Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN	Director	31 January 2011	Active
20 Marcos Road, Canvey Island, SS8 7LE	Secretary	04 July 2005	Active
10 Millstone Close, Sutton Coldfield, B76 1TX	Secretary	25 October 2000	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	25 October 2000	Active
767 Third Avenue, 22nd Floor, New York, United States Of America,	Director	11 May 2011	Active
4 Marsh Close, London, NW7 4NY	Director	15 December 2006	Active
21, Grosvenor Place, London, United Kingdom, SW1X 7FH	Director	18 May 2011	Active
Jack's Place Units C15-C17, 6 Corbet Place, London, E1 6NN	Director	30 September 2016	Active
23, Compton Road, London, United Kingdom, N1 2PB	Director	15 December 2006	Active
21-24, Grosvenor Place, London, United Kingdom, SW1X 7HF	Director	11 May 2011	Active
21, Grosvenor Place, London, England, SW1X 7HF	Director	03 July 2019	Active
10 Millstone Close, Sutton Coldfield, B76 1TX	Director	25 October 2000	Active
20 Marcos Road, Canvey Island, SS8 7LE	Director	15 December 2006	Active
Jacks Place Unites C15-C17, 6 Corbet Place, London, United Kingdom, E1 6NN	Director	26 March 2013	Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HF	Director	11 May 2011	Active
21, Grosvenor Place, London, United Kingdom, SW1X 7HF	Director	05 April 2012	Active
767, Third Avenue, 22nd Floor, New York, United States Of America,	Director	11 May 2011	Active
Hofgardar 21, Seltjarnarnes, Iceland, 170	Director	13 March 2009	Active
Norobrun 12, 104 Reykjavik, Reykjavic, Iceland,	Director	13 March 2009	Active
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, TW9 4AF	Director	20 October 2008	Active
The Dower House, Royden Hall Road, East Peckham, TN12 5NH	Director	18 February 2005	Active
Flat 6, 87 Marylebone High Street, London, W1U 4QU	Director	15 December 2006	Active
1 Great Titchfield Street, London, W1W 8AU	Director	01 February 2003	Active
Flat 3, 19 Hyde Park Square, London, W2 2JR	Director	15 December 2006	Active
21, Grosvenor Place, London, United Kingdom, SW1X 7FH	Director	18 May 2011	Active
Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF	Director	04 April 2018	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	25 October 2000	Active

People with Significant Control

Lion Capital Iii Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Grosvenor Place, London, England, SW1X 7HF
Nature of control	:	Significant influence or control

Lion Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15-17, Jack's Place, London, England, E1 6NN
Nature of control	:	Significant influence or control

Lion/Heaven Uk Ii Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	15 - 17, Jack's Place, London, England, E1 6NN
Nature of control	:	Ownership of shares 75 to 100 percent

ALL SAINTS RETAIL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement