Allsaints Usa Limited

04174188

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

39 / 100

High Risk

25/30

Filing

0/30

Financial

14/40

Risk

Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

UNIT C15-17 JACKS PLACE, LONDON, E1 6NN

Incorporated 07/03/2001

Compliance

Last accounts

01/02/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

47710

Retail sale of clothing in specialised stores

47721

47722

Officers

Peter James Wood

secretary · Since 31/01/2011

BRITISH

Mr Peter James Wood

director · Since 31/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Sean Barrington Trend

director · Since 23/02/2026

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

All Saints Retail Limited

75–100% shares

15-17 Jack's Place, 6 Corbet Place, London, E1 6NN

Reg: 04096157 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Lion Capital Llp

Ceased 20/11/2023

Lion Capital Iii Gp Limited

Ceased 20/11/2023

Charges3 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/09/2021Registered 24/09/2021

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/09/2021Registered 24/09/2021

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/09/2021Registered 24/09/2021

Charge

satisfied

LION/HEAVEN UK LIMITED (AS LENDER)

Created 25/02/2021Registered 25/02/2021Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 21/09/2017Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 19/09/2017Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 19/09/2017Satisfied 26/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2010Registered 28/07/2010Satisfied 02/11/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/07/2010Registered 28/07/2010Satisfied 02/11/2023

Insolvency History1 case

corporate voluntary arrangement

Mark Granville Firmin (practitioner) · Richard Dixon Fleming (practitioner)