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The Net-A-Porter Group Limited
03820604
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 THE VILLAGE OFFICES, LONDON, W12 7GF
Incorporated 05/08/1999
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Heather Faryn Kaminetsky
director · Since 23/04/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 48
Persons with Significant Control
Largenta Limited
75–100% shares
75–100% votes
Appoint directors
1 The Village Offices, Westfield, Ariel Way, London, W12 7GF
Reg: 07192057 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
RICHEMONT INTERNATIONAL HOLDING S.A.
Created 23/04/2025Registered 25/04/2025
charge
satisfied
BARCLAYS BANK PLC
Created 02/11/2006Registered 15/11/2006Satisfied 24/02/2015
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 31/01/2006Registered 03/02/2006Satisfied 03/07/2008
charge
satisfied
THE STANDARD LIFE ASSURANCE COMPANY
Created 22/03/2005Registered 12/04/2005Satisfied 03/07/2008
charge
satisfied
THE RETAIL & WAREHOUSE COMPANY LIMITED (THE LANDLORD)
Created 11/04/2005Registered 12/04/2005Satisfied 03/07/2008
charge
satisfied
THE CROWN ESTATE COMMISSIONERS
Created 16/08/2002Registered 19/08/2002Satisfied 03/07/2008