TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The NET-A-Porter Group Limited

Adresse
1 The Village Offices
Westfield London Shopping
Centre
Ariel Way London
W12 7GF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 03820604 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)47910 - Vente à distance
Statut de Sociétéactive
Noms Précédents
  • The NET-A-Porter Group Limited | NET-A-Porter The Outnet.COM Mr Porter.COM
  • The NET-A-Porter Group Limited NET-A-Porter The Outnet.COM Mr Porter.COM
  • NET-A-Porter Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Largenta Limited Status: Active Notified: 06/04/2016 Companies House Number: 07192057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Loehnis, Alison Westfield Ariel Way, London Status: Active Notified: 18/11/2015 Date of Birth: 08/1970 Occupation: President - The Net-A-Porter Group Role: Director Country of Residence: England Nationality: American
    Loehnis, Alison Brett Westfield Ariel Way, London Status: Active Notified: 18/11/2015 Occupation: President - The Net-A-Porter Group Role: Director Country of Residence: United Kingdom Nationality: American
    Brooks, Rupert John Westfield Ariel Way, London Status: Ceased Notified: 01/11/2022 Ceased: 21/05/2024 Date of Birth: 12/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Sarrafi, Lilly Westfield Ariel Way, London Status: Ceased Notified: 01/11/2022 Ceased: 21/05/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag DA Vinci Holdings Limited Status: Active Notified: 18/03/2019 Companies House Number: 11887600 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Mister Porter Limited Status: Active Notified: 06/04/2016 Companies House Number: 07105676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mr Porter Limited Status: Active Notified: 06/04/2016 Companies House Number: 07111401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Theoutnet Limited Status: Active Notified: 06/04/2016 Companies House Number: 07161973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors