Allsaints Ventures Limited

09456720

active

Private Limited Company

england wales

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

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

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