ALLSAINTS USA LIMITED
Company details
- Registered name
- ALLSAINTS USA LIMITED
- Company number
- 04174188
- Registered office
- UNIT C15-17 JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN · 14 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2001
- Status
- Active
- Age
- 25 years
- Previous names
- ALL SAINTS LONDON LIMITED (to 30 Sept 2008)
- Nature of business (SIC)
- 47710 — Retail sale of clothing in specialised stores · 47721 — Retail sale of footwear in specialised stores · 47722 — Retail sale of leather goods in specialised stores
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 01 Feb 2025
- Confirmation statement — next due
- 18 Apr 2027
- Confirmation statement — last
- 04 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/11/2023 | Person with significant control ceased | Lion Capital Llp | — |
| 20/11/2023 | Person with significant control ceased | Lion Capital Iii Gp Limited | — |
| 06/04/2016 | Person with significant control added | — | Lion Capital Llp |
| 06/04/2016 | Person with significant control added | — | Lion Capital Iii Gp Limited |
| 06/04/2016 | Person with significant control added | — | All Saints Retail Limited |
| 30/09/2008 | Registered name changed | ALL SAINTS LONDON LIMITED | ALLSAINTS USA LIMITED |
Documents for ALLSAINTS USA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ALLSAINTS USA LIMITED (04174188)
ALLSAINTS USA LIMITED is a private limited company incorporated on 7 March 2001 and registered in the United Kingdom under company number 04174188. Its registered office is at UNIT C15-17 JACKS PLACE, 6 CORBET PLACE, LONDON, E1 6NN. The recorded nature of business is retail sale of clothing in specialised stores (SIC 47710). The company is currently active , with statutory accounts last made up to 1 February 2025. , and the person with significant control is All Saints Retail Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Retail sale of clothing in specialised stores across UK registers
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