Allsaints Ventures Limited

09456720

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, LONDON, E1 6NN

Incorporated 24/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46420

Wholesale of clothing and footwear

47710

Retail sale of clothing in specialised stores

47721

47722

Officers

Peter James Wood

secretary · Since 24/02/2015

Mr Peter James Wood

director · Since 24/02/2015

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

Allsaints Studios, C15-C17 Jack's 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

Charges2 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 23/03/2022Registered 24/03/2022

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 19/09/2017Satisfied 26/01/2022