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Ynap Middle East Holding Limited

10575180

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 The Village Offices, Westfield Ariel Way, London, W12 7GF
Incorporated 20/01/2017

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Vanessa Teresa La Greca

director · Since 23/04/2025

COMPANY DIRECTOR

ITALIAN · ITALY · Age 45

Also on 2 other boards

Vanessa Teresa La Greca

director · Since 23/04/2025

Italian · Italy · Age 45

Former

Adrian Baynham Evans

director · Resigned 30/06/2017

Alessandra Rossi

director · Resigned 31/01/2019

Marco Guida

director · Resigned 31/03/2019

Emma Mortimer

director · Resigned 22/07/2020

Thierry Pichon

director · Resigned 01/06/2021

Jessica Jaimisha Patel

director · Resigned 09/07/2021

Stefano Valerio

director · Resigned 27/09/2021

Angelica Longanesi Cattani

secretary · Resigned 15/11/2021

Fiona Firth

director · Resigned 24/06/2022

Emma Mortimer

director · Resigned 03/05/2024

Rupert Brooks

secretary · Resigned 03/05/2024

Rashid Mohamed Ali Rashed Alabbar

director · Resigned 25/06/2024

Vikki Kavanagh

director · Resigned 31/03/2025

Paolo Mascio

director · Resigned 23/04/2025

Persons with Significant Control

The Net-A-Porter Group Limited

75–100% shares
75–100% votes
Appoint directors

1, The Village Offices, London, W12 7GF

Reg: 0382064 · Companies House · Limited By Shares

Notified 20/01/2017

Charges1 outstanding

Charge
outstanding

RICHEMONT INTERNATIONAL HOLDING S.A.

Created 23/04/2025Registered 25/04/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 The Village Offices
2026-08-11

1 THE VILLAGE OFFICES

post townLondon
2026-08-11

LONDON

officer appointedLA GRECA, Vanessa Teresa
2026-08-11