THE NET-A-PORTER GROUP LIMITED
Overview
| Company Name | THE NET-A-PORTER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03820604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NET-A-PORTER GROUP LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE NET-A-PORTER GROUP LIMITED located?
| Registered Office Address | 1 The Village Offices Westfield Ariel Way W12 7GF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NET-A-PORTER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NET-A-PORTER LIMITED | Aug 23, 1999 | Aug 23, 1999 |
| JAKELAND LIMITED | Aug 05, 1999 | Aug 05, 1999 |
What are the latest accounts for THE NET-A-PORTER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE NET-A-PORTER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for THE NET-A-PORTER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 038206040006, created on Apr 23, 2025 | 31 pages | MR01 | ||||||||||
Termination of appointment of Alison Brett Loehnis as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Toby William Bateman as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Heather Faryn Kaminetsky as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 58 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2024
| 4 pages | SH01 | ||||||||||
Termination of appointment of Lilly Sarrafi as a secretary on May 21, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rupert John Brooks as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Walmar House 296 Regent Street London W1B 3AP England to C/O Browne Jacobson, 15th Floor 6 Bevis Marks London EC3A 7BA | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 4 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2022
| 4 pages | SH01 | ||||||||||
Appointment of Mr Rupert John Brooks as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lilly Sarrafi as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Geoffroy Michel Marie Lefebvre as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert Brooks as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2022
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of THE NET-A-PORTER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATEMAN, Toby William | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | United Kingdom | British | Company Director | 335030300001 | ||||
| KAMINETSKY, Heather Faryn | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | United States | American | Company Director | 335030290001 | ||||
| BROOKS, Rupert | Secretary | The Village Offices Westfield Ariel Way W12 7GF London 1 | 277953680001 | |||||||
| LAWRENCE, William Sackville Gwynne | Secretary | The Village Offices Westfield Ariel Way W12 7GF London 1 | British | 32571030001 | ||||||
| LONGANESI CATTANI, Angelica | Secretary | The Village Offices Westfield Ariel Way W12 7GF London 1 | 201542580001 | |||||||
| MASSENET, Arnaud | Secretary | 18 Artesian Road W2 5AR London | French | Banker | 111986150001 | |||||
| MAY, Elizabeth Jane Olivia | Secretary | The Village Offices Westfield Ariel Way W12 7GF London 1 | British | 175069010001 | ||||||
| SALMON, Murray | Secretary | 95a Allison Road N8 0AP London | New Zealand | 79763500002 | ||||||
| SARRAFI, Lilly | Secretary | The Village Offices Westfield Ariel Way W12 7GF London 1 | 301821710001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOSSERT, Cedric Charles Marcel | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | Switzerland | Swiss | Lawyer | 195224570001 | ||||
| BROOKS, Rupert John | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | England | British | Solicitor | 124225590001 | ||||
| BUSQUETS, Carmen | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | Venezuela | Venezuelan | Businesswoman And Investor | 82784110001 | ||||
| BUSQUETS VERGES, Jose | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | Spanish | Businessman And Investor | 103053910001 | |||||
| CAVATORTA, Enrico | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | Italy | Italian | Chief Financial And Corporate Officer Of Yoox | 201572720001 | ||||
| COLFER, Christopher Michael | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | United Kingdom | Canada | Chief Executive Officer | 101589210004 | ||||
| GAEDE, Sven Willi Swithin | Director | Osborne House 3 Lockestone Brookland KT13 8EE Weybridge Surrey | England | British | Managing Director | 122640470001 | ||||
| HENDERSON, Sheila Mary | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | England | British | Lawyer | 195225580001 | ||||
| KAUFMANN, Albert Eric | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | Switzerland | Switzerland | Lawyer | 181380830001 | ||||
| LEFEBVRE, Geoffroy Michel Marie | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | France | French | Chief Executive | 261318660001 | ||||
| LOEHNIS, Alison Brett | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | United Kingdom | American | President - The Net-A-Porter Group | 202839810001 | ||||
| MARCHETTI, Federico | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | Italy | Italian | Chief Executive Officer Of Yoox | 201571810001 | ||||
| MASSENET, Arnaud | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | French | Banker | 111986150001 | |||||
| MASSENET, Natalie Sara | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | United Kingdom | American | Company Director | 108972150002 | ||||
| MICHOTTE, Eloy Urbain Paul Ghislain | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | United Kingdom | Belgian | Director | 14912110004 | ||||
| MOSTERT, Frederick Willem, Dr | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | United Kingdom | British | Lawyer | 152335930001 | ||||
| QUINN, Megan Louise | Director | 99 York Mansions Prince Of Wales Drive SW11 4BN London | Australian | Creative Director | 67420150002 | |||||
| SAAGE, Gary Albert | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | Switzerland | United States | Accountant | 150867100001 | ||||
| SALMON, Murray | Director | 3 Duckett Road N4 1BJ London | New Zealand | Finance Controller | 79763500001 | |||||
| SEBBA, Mark Jonathan | Director | The Village Offices Westfield Ariel Way W12 7GF London 1 | England | British | Chartered Accountant | 1184350001 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THE NET-A-PORTER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Largenta Limited | Apr 06, 2016 | Ariel Way W12 7GF London 1 The Village Offices, Westfield England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0