Allsaints Usa Limited

04174188

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 07/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

KAUPTHING BANK HF (THE "SECURITY AGENT")

Created 01/10/2010Registered 08/10/2010Satisfied 16/05/2011

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

charge

satisfied

KAUPTHING BANK HF (AS SECURITY TRUSTEE FOR THE SECURED PARTIES IN SUCH CAPACITY THE SECURITY AG

Created 13/03/2009Registered 25/03/2009Satisfied 16/05/2011

charge

satisfied

LANDSBANKI ISLANDS H.F.

Created 16/07/2007Registered 27/07/2007Satisfied 10/07/2009

charge

satisfied

LANDSBANKI COMMERCIAL FINANCE

Created 16/07/2007Registered 27/07/2007Satisfied 10/07/2009