Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Allsaints Usa Limited
- Incorporated
- 7 March 2001 (25 years)
- Previously known as
- All Saints London Limited (until 30 September 2008)All Saints Retail (Northern) Limited (until 14 August 2001)
- Industry
- Retail sale of clothing in specialised stores (47710) Retail sale of footwear in specialised stores (47721)Retail sale of leather goods in specialised stores (47722)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit C15-17 Jacks Place6 Corbet PlaceLondonE1 6NN
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born October 1988 (38)
Wood, Peter James
Secretary · Appointed 31 January 2011
British
Director · Appointed 31 January 2011
British
Born August 1973 (53)
Officer history (13 former)
23 February 2026
29 January 2026
31 October 2025
31 July 2021
31 July 2021
31 July 2021
3 July 2019
3 July 2019
17 September 2018
26 March 2013
22 November 2012
24 May 2012
16 December 2011
15 December 2011
Resigned Mcadam, Paul as Director
31 January 2011
31 January 2011
31 January 2011
Appointed Wood, Peter James as Secretary
10 October 2009
10 October 2009
Appointed Mcadam, Paul as Director
1 December 2005
1 December 2005
30 November 2005
30 November 2005
9 March 2001
9 March 2001
9 March 2001
9 March 2001
7 March 2001
7 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04096157
Former controllers (2)
20 November 2023
Ceased Lion Capital LLP — Has significant influence or control
20 November 2023
Ceased Lion Capital Iii GP Limited — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
All Saints Retail Limited Owns 75–100% of shares
Allsaints Hub Limited Owns 75–100% of shares
Allsaints Usa Limited This company Owns 75–100% of shares
Allsaints Ventures Limited Owns 75–100% of shares
Allsaints Wholesale Limited Owns 75–100% of shares
Jvuk Holdco Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Full accounts | 31 January 2026 | ||
| 17 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director |
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