THE NET-A-PORTER GROUP LIMITED

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

This company is commonly known as The Net-a-porter Group Limited. The company was founded 25 years ago and was given the registration number 03820604. The firm's registered office is in LONDON. You can find them at 1 The Village Offices, Westfield Ariel Way, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	THE NET-A-PORTER GROUP LIMITED
Company Number	:	03820604
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1999
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	1 The Village Offices, Westfield Ariel Way, London, W12 7GF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Secretary	01 November 2022	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	01 November 2022	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	18 November 2015	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Secretary	22 December 2020	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Secretary	24 September 2003	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Secretary	05 October 2015	Active
18 Artesian Road, London, W2 5AR	Secretary	16 August 1999	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Secretary	31 December 2012	Active
95a Allison Road, London, N8 0AP	Secretary	28 May 2002	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	05 August 1999	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	20 February 2015	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	19 September 2001	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	17 December 2004	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	05 October 2015	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	17 December 2004	Active
Osborne House, 3 Lockestone Brookland, Weybridge, KT13 8EE	Director	03 July 2008	Active
120 East Road, London, N1 6AA	Nominee Director	05 August 1999	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	20 February 2015	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	01 August 2013	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	01 January 2021	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	05 October 2015	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	16 August 1999	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	16 August 1999	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	18 June 2002	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	04 May 2010	Active
99 York Mansions, Prince Of Wales Drive, London, SW11 4BN	Director	02 February 2000	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	04 May 2010	Active
3 Duckett Road, London, N4 1BJ	Director	15 January 2001	Active
1, The Village Offices, Westfield Ariel Way, London, W12 7GF	Director	25 November 2003	Active

People with Significant Control

Largenta Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1 The Village Offices, Westfield, Ariel Way, London, England, W12 7GF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE NET-A-PORTER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement