THE NET-A-PORTER GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- THE NET-A-PORTER GROUP LIMITED 2011-07-28 → present
- NET-A-PORTER LIMITED 1999-08-23 → 2011-07-28
- JAKELAND LIMITED 1999-08-05 → 1999-08-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE NET-A-PORTER GROUP LIMITED · parent
- YNAP CORPORATION 70.8%
- THE NET-A-PORTER GROUP ASIA PACIFIC LIMITED 100%
- SHOUKE LIMITED 100%
- YNAP MIDDLE EAST HOLDING LIMITED 100%
- YNAP Middle East General Trading LLC 100%
- DA VINCI HOLDINGS LIMITED 100%
- FENG MAO TRADING (SHANGHAI) LIMITED COMPANY 100%
- E-LUX Middle East Holding Limited 100%
- MISTER PORTER LIMITED 100%
- MR PORTER LIMITED 100%
- THE OUTNET LIMITED 100%
- NEW KING GROUP LIMITED 100%
- MR PORTER APOTHECARY LIMITED 100%
Significant events
- “On 22nd April 2025, MYT Netherlands Parent B.V. (MTYE) completed its acquisition of YOOX NET-A-PORTER GROUP (the Group) from Richemont”
- “On 31st October 2025 the Group has agreed to sell THE OUTNET assets - including brand rights, customer data, inventory, the U.S. distribution centre, and related UK and US employees - for cash consideration of USD 30 million, subject to adjustment based on inventory levels at completion.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATEMAN, Toby William | Director | 2025-04-23 | Apr 1973 | British |
| KAMINETSKY, Heather Faryn | Director | 2025-04-23 | Jan 1978 | American |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, Rupert | Secretary | 2020-12-22 | 2022-10-28 |
| LAWRENCE, William Sackville Gwynne | Secretary | 2003-09-24 | 2012-12-31 |
| LONGANESI CATTANI, Angelica | Secretary | 2015-10-05 | 2020-12-21 |
| MASSENET, Arnaud | Secretary | 1999-08-16 | 2002-05-28 |
| MAY, Elizabeth Jane Olivia | Secretary | 2012-12-31 | 2015-10-05 |
| SALMON, Murray | Secretary | 2002-05-28 | 2003-09-24 |
| SARRAFI, Lilly | Secretary | 2022-11-01 | 2024-05-21 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-05 | 1999-08-16 |
| BOSSERT, Cedric Charles Marcel | Director | 2015-02-20 | 2015-10-05 |
| BROOKS, Rupert John | Director | 2022-11-01 | 2024-05-21 |
| BUSQUETS, Carmen | Director | 2001-09-19 | 2010-05-04 |
| BUSQUETS VERGES, Jose | Director | 2004-12-17 | 2010-05-04 |
| CAVATORTA, Enrico | Director | 2015-10-05 | 2019-01-31 |
| COLFER, Christopher Michael | Director | 2004-12-17 | 2013-07-31 |
| GAEDE, Sven Willi Swithin | Director | 2008-07-03 | 2008-11-05 |
| HENDERSON, Sheila Mary | Director | 2015-02-20 | 2015-10-05 |
| KAUFMANN, Albert Eric | Director | 2013-08-01 | 2014-01-29 |
| LEFEBVRE, Geoffroy Michel Marie | Director | 2021-01-01 | 2022-10-31 |
| LOEHNIS, Alison Brett | Director | 2015-11-18 | 2025-04-23 |
| MARCHETTI, Federico | Director | 2015-10-05 | 2020-12-31 |
| MASSENET, Arnaud | Director | 1999-08-16 | 2010-05-04 |
| MASSENET, Natalie Sara | Director | 1999-08-16 | 2015-10-02 |
| MICHOTTE, Eloy Urbain Paul Ghislain | Director | 2002-06-18 | 2010-06-14 |
| MOSTERT, Frederick Willem, Dr | Director | 2010-05-04 | 2014-12-31 |
| QUINN, Megan Louise | Director | 2000-02-02 | 2003-10-20 |
| SAAGE, Gary Albert | Director | 2010-05-04 | 2015-10-05 |
| SALMON, Murray | Director | 2001-01-15 | 2002-06-18 |
| SEBBA, Mark Jonathan | Director | 2003-11-25 | 2015-09-30 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-08-05 | 1999-08-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Largenta Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 311 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA01 | accounts | Change account reference date company current extended | |
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-04 | SH01 | capital | Capital allotment shares | |
| 2024-05-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-09-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-05 | SH01 | capital | Capital allotment shares | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-19 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one