ALLSAINTS USA LIMITED
ALLSAINTS USA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04174188, and its current status with Companies House is active. The company was incorporated on 7 March 2001 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ALLSAINTS USA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLSAINTS USA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLSAINTS JV HOLDINGS (US) LLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLSAINTS JV HOLDINGS (US) LLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ALLSAINTS USA LIMITED are current appointments, filed with Companies House. Peter Wood (appointed 2011-01-31) and Sean Trend (appointed 2026-02-23) both serve as Director; Peter Wood (appointed 2011-01-31) serves as Company Secretary. The remaining 2 records shown (Elaine Deste and CATHERINE JOBLING) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLSAINTS USA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALLSAINTS USA LIMITED sits 1 level below its ultimate parent, Allsaints JV Holdings (us) LLC, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above ALLSAINTS USA LIMITED is Allsaints JV Holdings (us) LLC, holding 100% as filed in ALLSAINTS USA LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Allsaints JV Holdings (us) LLC
United States
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Frequently Asked Questions
Who owns ALLSAINTS USA LIMITED?
One shareholder is currently on record for ALLSAINTS USA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLSAINTS JV HOLDINGS (US) LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ALLSAINTS USA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLSAINTS USA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ALLSAINTS USA LIMITED have on record?
1 shareholder is shown on record for ALLSAINTS USA LIMITED.
What is ALLSAINTS USA LIMITED's company registration number?
ALLSAINTS USA LIMITED's registration number is 04174188, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLSAINTS USA LIMITED still an active company?
ALLSAINTS USA LIMITED's status on Companies House is listed as active.
When was ALLSAINTS USA LIMITED incorporated?
ALLSAINTS USA LIMITED was incorporated on 7 March 2001, according to Companies House.
What is ALLSAINTS USA LIMITED's registered address?
The registered address on file for ALLSAINTS USA LIMITED is LONDON, United Kingdom.
What legal structure is ALLSAINTS USA LIMITED registered as?
ALLSAINTS USA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLSAINTS USA LIMITED?
Three of the 5 officer records shown for ALLSAINTS USA LIMITED are current appointments, filed with Companies House. Peter Wood (appointed 2011-01-31) and Sean Trend (appointed 2026-02-23) both serve as Director; Peter Wood (appointed 2011-01-31) serves as Company Secretary. The remaining 2 records shown (Elaine Deste and CATHERINE JOBLING) are former appointments that have since been resigned. Management authority at ALLSAINTS USA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLSAINTS USA LIMITED have a parent company or subsidiaries?
ALLSAINTS USA LIMITED sits 1 level below its ultimate parent, Allsaints JV Holdings (us) LLC, registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALLSAINTS USA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLSAINTS USA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALLSAINTS USA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLSAINTS USA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.