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The Net-A-Porter Group Limited
- Incorporated
- 5 August 1999 (27 years)
- Previously known as
- Net-A-Porter Limited (until 28 July 2011)Jakeland Limited (until 23 August 1999)
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors
- Toby William BatemanHeather Faryn Kaminetsky
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 The Village OfficesWestfield Ariel WayLondonW12 7GF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Bateman, Toby William
Director · Appointed 23 April 2025
British
Born April 1973 (53)
Kaminetsky, Heather Faryn
Director · Appointed 23 April 2025
American
Born January 1978 (48)
Officer history (29 former)
23 April 2025
23 April 2025
Appointed Kaminetsky, Heather Faryn as Director
23 April 2025
Appointed Bateman, Toby William as Director
21 May 2024
Resigned Sarrafi, Lilly as Secretary
21 May 2024
1 November 2022
Appointed Sarrafi, Lilly as Secretary
1 November 2022
31 October 2022
28 October 2022
Resigned Brooks, Rupert as Secretary
1 January 2021
31 December 2020
22 December 2020
Appointed Brooks, Rupert as Secretary
21 December 2020
Resigned Longanesi Cattani, Angelica as Secretary
31 January 2019
18 November 2015
5 October 2015
5 October 2015
5 October 2015
Appointed Longanesi Cattani, Angelica as Secretary
5 October 2015
5 October 2015
Resigned May, Elizabeth Jane Olivia as Secretary
5 October 2015
Resigned Henderson, Sheila Mary as Director
5 October 2015
2 October 2015
30 September 2015
20 February 2015
20 February 2015
Appointed Henderson, Sheila Mary as Director
31 December 2014
Resigned Mostert, Frederick Willem, Dr as Director
29 January 2014
Resigned Kaufmann, Albert Eric as Director
1 August 2013
Appointed Kaufmann, Albert Eric as Director
31 July 2013
31 December 2012
31 December 2012
Appointed May, Elizabeth Jane Olivia as Secretary
14 June 2010
4 May 2010
4 May 2010
Resigned Busquets, Carmen as Director
4 May 2010
Resigned Busquets Verges, Jose as Director
4 May 2010
4 May 2010
Appointed Mostert, Frederick Willem, Dr as Director
5 November 2008
3 July 2008
17 December 2004
17 December 2004
Appointed Busquets Verges, Jose as Director
25 November 2003
20 October 2003
Resigned Quinn, Megan Louise as Director
24 September 2003
Resigned Salmon, Murray as Secretary
24 September 2003
18 June 2002
18 June 2002
Resigned Salmon, Murray as Director
28 May 2002
28 May 2002
Appointed Salmon, Murray as Secretary
19 September 2001
Appointed Busquets, Carmen as Director
15 January 2001
Appointed Salmon, Murray as Director
2 February 2000
Appointed Quinn, Megan Louise as Director
16 August 1999
16 August 1999
16 August 1999
16 August 1999
16 August 1999
5 August 1999
5 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07192057
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Net-A-Porter Group Limited This company Owns 75–100% of shares
DA Vinci Holdings Limited Owns 75–100% of shares
Filings 311
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Current accounting period extended | |||
| 12 April 2026 | Full accounts | 31 March 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 April 2025 | Registration of a charge | |||
| 24 April 2025 | Appointment of a director |
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