Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Klotho Brands Limited
- Incorporated
- 28 April 2011 (15 years)
- Previously known as
- Lion/heaven UK II Limited (until 25 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nala As Bidco Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- Jack's Place Units C15-C176 Corbet PlaceLondonE1 6NN
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 February 2026
British
Born October 1988 (38)
Director · Appointed 5 August 2025
British
Born April 1973 (53)
British
Born January 1969 (57)
British
Born August 1973 (53)
Officer history (19 former)
23 February 2026
29 January 2026
31 October 2025
5 August 2025
31 July 2021
31 July 2021
31 July 2021
28 February 2020
Resigned Dovermann, Daphne as Director
28 October 2019
28 October 2019
Appointed Dovermann, Daphne as Director
28 October 2019
17 September 2018
Resigned Kim, William Pak as Director
4 April 2018
31 October 2017
30 September 2016
30 September 2016
17 April 2013
Appointed Kim, William Pak as Director
22 November 2012
Resigned Stanford, Kevin2 Gerald as Director
5 April 2012
5 April 2012
13 March 2012
13 March 2012
16 December 2011
18 May 2011
18 May 2011
18 May 2011
18 May 2011
11 May 2011
Appointed Stanford, Kevin2 Gerald as Director
11 May 2011
11 May 2011
11 May 2011
11 May 2011
11 May 2011
11 May 2011
11 May 2011
11 May 2011
11 May 2011
3 May 2011
3 May 2011
28 April 2011
28 April 2011
28 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nala As Bidco Limited
Corporate entity · Notified 20 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 148659
Former controllers (3)
20 November 2023
Ceased Lion/heaven UK Limited — Owns 75–100% of shares
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
Klotho Brands Limited This company
All Saints Retail Limited Owns 75–100% of shares
Allsaints Hub Limited Owns 75–100% of shares
Allsaints Usa Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Group of companies' accounts | 31 January 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 12 February 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Group of companies' accounts | 1 February 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →