Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 1 February 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Allsaints Ventures Limited
- Incorporated
- 24 February 2015 (11 years)
- Industry
- Wholesale of clothing and footwear (46420) 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
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Units C15-17Jack's Place 6 Corbet PlaceSpitalfieldsLondonE1 6NN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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 24 February 2015
Director · Appointed 24 February 2015
British
Born August 1973 (53)
Officer history (4 former)
23 February 2026
29 January 2026
31 October 2025
31 July 2021
31 July 2021
31 July 2021
15 July 2019
17 September 2018
24 February 2015
Appointed Wood, Peter James as Secretary
24 February 2015
24 February 2015
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 Owns 75–100% of shares
Allsaints Ventures Limited This company 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 | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | — | ||
| 8 November 2026 | Other filing | — | ||
| 26 March 2026 | Appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 February 2026 | Termination of appointment of a director |
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