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THE NET-A-PORTER GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03820604
Incorporation Date
1999-08-05
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

THE NET-A-PORTER GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03820604, and its current status with Companies House is active. The company was incorporated on 5 August 1999 and lists its registered address as LONDON, United Kingdom. 4 shareholders are on record for THE NET-A-PORTER GROUP 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 3 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for THE NET-A-PORTER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LARGENTA LIMITED, holding 100% — a majority holding — followed by LARGENTA LIMITED at 0%; the remaining 2 shareholders shown hold smaller stakes.

Because every 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
LARGENTA LIMITED 100% Companies House
LARGENTA LIMITED 0% Companies House
LARGENTA LIMITED 0% Companies House
LARGENTA LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for THE NET-A-PORTER GROUP LIMITED are current appointments, filed with Companies House. Toby Bateman (appointed 2025-04-23) and Heather Kaminetsky (appointed 2025-04-23) both serve as Director. The remaining 3 records shown (Alison Loehnis, Rupert Brooks and 1 other) are former appointments that have since been resigned.

The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at THE NET-A-PORTER GROUP 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.

TB
Toby Bateman ACTIVE

Appointed
2025-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

HK
Heather Kaminetsky ACTIVE

Appointed
2025-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alison Loehnis RESIGNED

Appointed
2015-11-18
Resigned
2025-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rupert Brooks RESIGNED

Appointed
2022-11-01
Resigned
2024-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lilly Sarrafi RESIGNED

Appointed
2022-11-01
Resigned
2024-05-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THE NET-A-PORTER GROUP LIMITED sits 1 level below its ultimate parent, LARGENTA LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above THE NET-A-PORTER GROUP LIMITED is LARGENTA LIMITED, holding 100% as filed in THE NET-A-PORTER GROUP 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 5 subsidiaries span United Kingdom, Sweden, Hong Kong 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LARGENTA LIMITED
United Kingdom
THE NET-A-PORTER GROUP LIMITED
SwedenSE 5020611306

THEOUTNET LIMITED
United KingdomGB 07161973

The Net-A-Porter Group Asia Pacific Limited
Hong KongHK 58609046

DA VINCI HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11887600

YNAP MIDDLE EAST HOLDING LIMITED
United KingdomGB 10575180

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns THE NET-A-PORTER GROUP LIMITED?

Four shareholders are currently on record for THE NET-A-PORTER GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LARGENTA LIMITED, holding 100% — a majority holding — followed by LARGENTA LIMITED at 0%; the remaining 2 shareholders shown hold smaller stakes. Because every 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 THE NET-A-PORTER GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THE NET-A-PORTER GROUP 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 THE NET-A-PORTER GROUP LIMITED have on record?

4 shareholders are shown on record for THE NET-A-PORTER GROUP LIMITED.

What is THE NET-A-PORTER GROUP LIMITED's company registration number?

THE NET-A-PORTER GROUP LIMITED's registration number is 03820604, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE NET-A-PORTER GROUP LIMITED still an active company?

THE NET-A-PORTER GROUP LIMITED's status on Companies House is listed as active.

When was THE NET-A-PORTER GROUP LIMITED incorporated?

THE NET-A-PORTER GROUP LIMITED was incorporated on 5 August 1999, according to Companies House.

What is THE NET-A-PORTER GROUP LIMITED's registered address?

The registered address on file for THE NET-A-PORTER GROUP LIMITED is LONDON, United Kingdom.

What legal structure is THE NET-A-PORTER GROUP LIMITED registered as?

THE NET-A-PORTER GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THE NET-A-PORTER GROUP LIMITED?

Two of the 5 officer records shown for THE NET-A-PORTER GROUP LIMITED are current appointments, filed with Companies House. Toby Bateman (appointed 2025-04-23) and Heather Kaminetsky (appointed 2025-04-23) both serve as Director. The remaining 3 records shown (Alison Loehnis, Rupert Brooks and 1 other) are former appointments that have since been resigned. Management authority at THE NET-A-PORTER GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THE NET-A-PORTER GROUP LIMITED have a parent company or subsidiaries?

THE NET-A-PORTER GROUP LIMITED sits 1 level below its ultimate parent, LARGENTA LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Sweden, Hong Kong 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE NET-A-PORTER GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE NET-A-PORTER GROUP 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 THE NET-A-PORTER GROUP 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 THE NET-A-PORTER GROUP 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 3 October 2026.

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