Ynap Middle East Holding Limited

Active10575180 Private limited company
Incorporated
20 January 2017 (9 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
The Net-A-Porter Group Limited
Accounts type
Full
Region
Greater London
Address
1 The Village Offices
Westfield Ariel Way
London
W12 7GF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
Italian
Born December 1980 (45)
Officer history (14 former)
23 April 2025
Appointed La Greca, Vanessa Teresa as Director
23 April 2025
Resigned Mascio, Paolo as Director
31 March 2025
Resigned Kavanagh, Vikki as Director
25 June 2024
Resigned Alabbar, Rashid Mohamed Ali Rashed as Director
3 May 2024
Resigned Mortimer, Emma as Director
3 May 2024
Appointed Kavanagh, Vikki as Director
3 May 2024
Resigned Brooks, Rupert as Secretary
24 June 2022
Resigned Firth, Fiona as Director
29 March 2022
Appointed Brooks, Rupert as Secretary
15 November 2021
Resigned Longanesi Cattani, Angelica as Secretary
27 September 2021
Appointed Mascio, Paolo as Director
27 September 2021
Appointed Mortimer, Emma as Director
27 September 2021
Appointed Firth, Fiona as Director
27 September 2021
Resigned Valerio, Stefano as Director
9 July 2021
Resigned Patel, Jessica Jaimisha as Director
1 June 2021
Resigned Pichon, Thierry as Director
29 July 2020
Appointed Pichon, Thierry as Director
22 July 2020
Resigned Mortimer, Emma as Director
13 June 2019
Appointed Patel, Jessica Jaimisha as Director
31 March 2019
Resigned Guida, Marco as Director
1 February 2019
Appointed Mortimer, Emma as Director
31 January 2019
Resigned Rossi, Alessandra as Director
18 July 2017
Appointed Rossi, Alessandra as Director
30 June 2017
Resigned Evans, Adrian Baynham as Director
30 January 2017
Appointed Valerio, Stefano as Director
30 January 2017
Appointed Alabbar, Rashid Mohamed Ali Rashed as Director
30 January 2017
Appointed Evans, Adrian Baynham as Director
20 January 2017
Appointed Guida, Marco as Director
20 January 2017
Appointed Longanesi Cattani, Angelica as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Net-A-Porter Group Limited
Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0382064

Filings 64

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts31 March 2026
31 March 2026Confirmation statement with no updates31 March 2026
31 December 2025Full accounts31 March 2025
25 April 2025Registration of a charge
24 April 2025Appointment of a director
Show all 64 filings

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