Company Information for

SOHO HOUSE LIMITED

180 The Strand, London, WC2R 1EA,

Company Registration Number

03288116

Private Limited Company

Active - Proposal to Strike off

About Soho House Ltd

SOHO HOUSE LIMITED was founded on 1996-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Soho House Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOHO HOUSE LIMITED

Legal Registered Office

180 The Strand
London
WC2R 1EA
Other companies in W1D

Filing Information

Company Number	03288116
Date formed	1996-12-05
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2022-01-02
Account next due	2023-12-31
Latest filing return	2023-12-05
Filing return next due	2024-12-19
Type of accounts	FULL

Last Datalog update:

2024-04-14 07:50:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Allan Caring	Director	DIRECTOR	2008-01-16	ENGLAND
Nicholas Keith Arthur Jones	Director	COMPANY DIRECTOR	1996-12-06	UNITED KINGDOM
James Wyndham Stuart Lawrence	Director	ACCOUNTANT DIRECTOR	2008-01-16	UNITED KINGDOM
Peter Mcphee	Director	CFO	2017-01-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Guy James Williams	Company Secretary	2009-04-14	2017-01-17
Guy James Williams	Director	2006-11-02	2017-01-17
Benjamin Andrew Page	Director	2006-07-11	2012-08-10
Andrew David Hill	Company Secretary	2003-01-09	2009-04-14
Andrew David Hill	Director	2002-08-05	2009-04-14
Robin Charles Hutson	Director	1997-04-28	2008-10-01
Stephen William Bond	Director	2001-07-12	2008-01-16
Jonathon Gedge Brackenbury	Director	1997-03-14	2008-01-16
Nicholas John Champ	Director	2005-05-23	2008-01-16
Peter Harrison Chittick	Director	2005-10-05	2008-01-16
Robert Harold Ferrers Devereux	Director	1998-04-27	2008-01-16
Hani Farsi	Director	1999-04-28	2008-01-16
Eric Nigel Fellner	Director	1997-04-28	2008-01-16
Keith Hamilton Hazell Jones	Director	2001-07-12	2008-01-16
Jonathan Keith Ohlson	Director	2001-07-12	2008-01-16
Spencer John Banks Skinner	Director	2005-05-23	2008-01-16
Christophe Sade	Director	2001-07-12	2005-12-25
Alistair Mackay Miller	Company Secretary	2001-04-24	2003-01-09
Dennis Arthur Davidson	Director	1997-04-28	2001-04-27
Jeremy Gawade	Company Secretary	1998-07-01	2001-04-24
Jeremy Gawade	Director	1997-04-28	2001-04-24
Christopher Crozier Jenkins	Company Secretary	1997-04-28	1998-07-01
Christopher Crozier Jenkins	Director	1997-04-28	1998-07-01
Charles Michael O'rorke	Company Secretary	1996-12-06	1997-04-28
Grant Secretaries Limited	Nominated Secretary	1996-12-05	1996-12-06
Grant Directors Limited	Nominated Director	1996-12-05	1996-12-06

Related Directorships for Richard Allan Caring

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Allan Caring	FRIDAY (LONDON) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active
Richard Allan Caring	PIZZA EAST LIMITED	Director	2009-04-17	CURRENT	2008-05-20	Active
Richard Allan Caring	SHG ACQUISITION (UK) LIMITED	Director	2007-10-30	CURRENT	2007-10-10	Active

Related Directorships for Nicholas Keith Arthur Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Keith Arthur Jones	SOHO HOUSE PROPERTIES LIMITED	Director	2017-04-11	CURRENT	2010-03-08	Active
Nicholas Keith Arthur Jones	SOHO HOUSE (MANAGEMENT SERVICES) LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	SOHO RESTAURANTS HOLDCO NO.1 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Nicholas Keith Arthur Jones	SOHO RESTAURANTS HOLDCO NO.2 LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Nicholas Keith Arthur Jones	HOUSE KITCHEN LIMITED	Director	2015-07-09	CURRENT	2015-07-09	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	SOHO WORKS LIMITED	Director	2015-06-05	CURRENT	2015-06-05	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	CAFE MONICO LIMITED	Director	2015-03-30	CURRENT	2015-03-30	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	FARMSHOP BICESTER LIMITED	Director	2015-03-16	CURRENT	2015-03-16	Active
Nicholas Keith Arthur Jones	TANDOOR KITCHEN LIMITED	Director	2014-12-09	CURRENT	2014-12-09	Dissolved 2017-02-14
Nicholas Keith Arthur Jones	FISH SHOP LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	MOLLIE'S MOTELS LIMITED	Director	2014-11-19	CURRENT	2014-11-19	Active
Nicholas Keith Arthur Jones	SOHO TOWNHOUSE LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Active
Nicholas Keith Arthur Jones	BARBER AND PARLOUR LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active
Nicholas Keith Arthur Jones	HTN F&B LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Active
Nicholas Keith Arthur Jones	SOHO HOME HOLDINGS LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	COWSHED PRODUCTS HOLDINGS LIMITED	Director	2014-07-08	CURRENT	2014-07-08	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	CS GALORE LIMITED	Director	2013-08-14	CURRENT	2013-08-14	Active
Nicholas Keith Arthur Jones	NEVILLE CUT AND SHAVE LIMITED	Director	2013-08-14	CURRENT	2013-08-14	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	CHEEKY NAILS LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	DIRTY BURGER LIMITED	Director	2013-05-15	CURRENT	2013-05-15	Active
Nicholas Keith Arthur Jones	SOHO HOME LIMITED	Director	2013-04-15	CURRENT	2013-04-15	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	IN HOUSE DESIGN AND BUILD LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
Nicholas Keith Arthur Jones	SOHO HOUSE TORONTO LIMITED	Director	2012-03-23	CURRENT	2012-03-06	Active
Nicholas Keith Arthur Jones	BECKFORD GROUP LTD.	Director	2009-10-02	CURRENT	2009-04-16	Active
Nicholas Keith Arthur Jones	BECKFORD ARMS LTD	Director	2009-10-01	CURRENT	2009-06-08	Active
Nicholas Keith Arthur Jones	PIZZA EAST LIMITED	Director	2009-04-17	CURRENT	2008-05-20	Active
Nicholas Keith Arthur Jones	SHG ACQUISITION (UK) LIMITED	Director	2008-01-16	CURRENT	2007-10-10	Active
Nicholas Keith Arthur Jones	COWSHED PRODUCTS LIMITED	Director	2001-05-23	CURRENT	1999-11-01	Active - Proposal to Strike off
Nicholas Keith Arthur Jones	SOHO HOUSE UK LIMITED	Director	1993-12-16	CURRENT	1993-10-20	Active
Nicholas Keith Arthur Jones	NBJ LEISURE LIMITED	Director	1990-12-31	CURRENT	1984-12-05	Active

Related Directorships for James Wyndham Stuart Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Wyndham Stuart Lawrence	FRIDAY (LONDON) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active
James Wyndham Stuart Lawrence	THE NASHVILLE CORPORATION LIMITED	Director	2017-01-31	CURRENT	1991-04-16	Dissolved 2017-06-27
James Wyndham Stuart Lawrence	THE ANONYMOUS CLOTHING COMPANY LIMITED	Director	2017-01-31	CURRENT	1992-03-23	Dissolved 2017-06-27
James Wyndham Stuart Lawrence	ICD TAILORING LIMITED	Director	2016-10-17	CURRENT	1991-05-31	Active
James Wyndham Stuart Lawrence	TAPESTRY DESIGN COMPANY LIMITED	Director	2016-09-30	CURRENT	1991-04-05	Active
James Wyndham Stuart Lawrence	IVY COLLECTIONS LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
James Wyndham Stuart Lawrence	CAPRICE BASIL STREET LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active
James Wyndham Stuart Lawrence	SJTM LIMITED	Director	2016-06-16	CURRENT	2013-10-04	Active
James Wyndham Stuart Lawrence	C/M BAKERY LIMITED	Director	2015-06-01	CURRENT	2013-10-25	Active
James Wyndham Stuart Lawrence	C/M BOULANGERIE LIMITED	Director	2015-06-01	CURRENT	2013-10-25	Active
James Wyndham Stuart Lawrence	NEWINCCO 1316 LIMITED	Director	2014-09-18	CURRENT	2014-08-28	Active
James Wyndham Stuart Lawrence	CAPRICE CHELSEA GRILL LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
James Wyndham Stuart Lawrence	CAPRICE BERKELEY SQUARE LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active - Proposal to Strike off
James Wyndham Stuart Lawrence	CAPRICE IVY COVENT GARDEN LIMITED	Director	2014-05-08	CURRENT	2013-07-15	Active
James Wyndham Stuart Lawrence	2ARCLEC LIMITED	Director	2013-06-10	CURRENT	2013-06-10	Dissolved 2017-08-15
James Wyndham Stuart Lawrence	1ARCLEC LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Dissolved 2017-08-15
James Wyndham Stuart Lawrence	TROIA (UK) RESTAURANTS LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Active
James Wyndham Stuart Lawrence	STARSPUR LIMITED	Director	2012-08-31	CURRENT	2007-09-10	Active
James Wyndham Stuart Lawrence	CAPRICE EVENTS LIMITED	Director	2012-03-12	CURRENT	1989-09-14	Active
James Wyndham Stuart Lawrence	G20 STRATEGIC DEVELOPMENTS LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Dissolved 2013-09-10
James Wyndham Stuart Lawrence	MARK BIRLEY (FOR MEN) LIMITED	Director	2010-08-04	CURRENT	1994-10-19	Active
James Wyndham Stuart Lawrence	PIZZA EAST LIMITED	Director	2009-04-17	CURRENT	2008-05-20	Active
James Wyndham Stuart Lawrence	CLASHFORCE LIMITED	Director	2009-01-29	CURRENT	1993-11-29	Dissolved 2014-04-01
James Wyndham Stuart Lawrence	BILLS TRADING LIMITED	Director	2008-07-28	CURRENT	2004-10-12	Active
James Wyndham Stuart Lawrence	BILLS RESTAURANTS LTD.	Director	2008-07-28	CURRENT	2004-06-21	Active
James Wyndham Stuart Lawrence	BILLS STORES LIMITED	Director	2008-05-07	CURRENT	2007-08-20	Active
James Wyndham Stuart Lawrence	URBAN PRODUCTIONS LIMITED	Director	2008-03-28	CURRENT	1995-06-28	Active
James Wyndham Stuart Lawrence	MARK BIRLEY ASSOCIATES LIMITED	Director	2007-06-07	CURRENT	1959-01-06	Active
James Wyndham Stuart Lawrence	MARKS CLUB (CHARLES STREET) LIMITED	Director	2007-06-07	CURRENT	1965-02-08	Active
James Wyndham Stuart Lawrence	THE BATH AND RACQUETS CLUB LIMITED	Director	2007-06-07	CURRENT	1987-06-30	Active
James Wyndham Stuart Lawrence	HARRY'S BAR LIMITED	Director	2007-06-07	CURRENT	1926-10-02	Active
James Wyndham Stuart Lawrence	ANNABEL'S (BERKELEY SQUARE) LIMITED	Director	2007-06-07	CURRENT	1962-09-21	Active
James Wyndham Stuart Lawrence	MARK BIRLEY HOLDINGS LIMITED	Director	2007-06-07	CURRENT	1998-03-06	Active
James Wyndham Stuart Lawrence	GEORGE (MOUNT STREET) LIMITED	Director	2007-06-07	CURRENT	1999-04-26	Active
James Wyndham Stuart Lawrence	MBH PUTCO LIMITED	Director	2007-05-18	CURRENT	2007-04-25	Active
James Wyndham Stuart Lawrence	MBH GROUP (UK) LIMITED	Director	2007-05-18	CURRENT	2007-04-25	Active
James Wyndham Stuart Lawrence	SMILLA LIMITED	Director	2006-03-31	CURRENT	2006-03-29	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	EVER TWO LIMITED	Director	2006-03-23	CURRENT	1997-12-22	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	FOOD ETC RESTAURANTS LIMITED	Director	2006-02-02	CURRENT	2002-09-03	Active
James Wyndham Stuart Lawrence	CAPRICE PROPERTIES LIMITED	Director	2005-07-15	CURRENT	2005-07-13	Active
James Wyndham Stuart Lawrence	CAPRICE HOLDINGS LIMITED	Director	2005-06-27	CURRENT	1982-09-02	Active
James Wyndham Stuart Lawrence	CH ACQUISITION LIMITED	Director	2005-05-20	CURRENT	2005-04-06	Active
James Wyndham Stuart Lawrence	CCGC TRADING LIMITED	Director	2005-05-06	CURRENT	2005-05-06	Active
James Wyndham Stuart Lawrence	LUDGATE 342 LIMITED	Director	2005-04-25	CURRENT	2004-10-19	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	THE CARING FAMILY FOUNDATION	Director	2005-02-28	CURRENT	2005-01-14	Active
James Wyndham Stuart Lawrence	DUFFER 13 LIMITED	Director	2004-12-13	CURRENT	2004-10-25	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	HERMES THREE LIMITED	Director	2004-10-27	CURRENT	2004-10-05	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	HERMES TWO LIMITED	Director	2004-10-27	CURRENT	2004-10-05	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	HERMES ONE LIMITED	Director	2004-10-27	CURRENT	2004-10-05	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 10 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 7 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 8 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 9 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 1 LIMITED	Director	2004-10-18	CURRENT	2004-10-18	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 2 LIMITED	Director	2004-10-15	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 3 LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 4 LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 4 LIMITED	Director	2004-10-15	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 1 LIMITED	Director	2004-10-14	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 2 LIMITED	Director	2004-10-14	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 3 LIMITED	Director	2004-10-14	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 2 LIMITED	Director	2004-10-13	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 3 LIMITED	Director	2004-10-13	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 1 LIMITED	Director	2004-10-13	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	EAST NIBLICK LIMITED	Director	2004-10-04	CURRENT	2004-09-03	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BUNKER LIMITED	Director	2004-10-04	CURRENT	2004-09-03	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	WEST NIBLICK LIMITED	Director	2004-10-04	CURRENT	2004-09-03	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED	Director	2003-03-10	CURRENT	1967-01-10	Active

Related Directorships for Peter Mcphee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Mcphee	STOREBERLIN LIMITED	Director	2017-04-12	CURRENT	2014-07-23	Active
Peter Mcphee	SOHO HOUSE PROPERTIES LIMITED	Director	2017-04-11	CURRENT	2010-03-08	Active
Peter Mcphee	COWSHED PRODUCTS LIMITED	Director	2017-01-18	CURRENT	1999-11-01	Active - Proposal to Strike off
Peter Mcphee	SOHO HOME LIMITED	Director	2017-01-18	CURRENT	2013-04-15	Active - Proposal to Strike off
Peter Mcphee	CHEEKY NAILS LIMITED	Director	2017-01-18	CURRENT	2013-05-29	Active - Proposal to Strike off
Peter Mcphee	BARBER AND PARLOUR LIMITED	Director	2017-01-18	CURRENT	2014-10-15	Active
Peter Mcphee	FISH SHOP LIMITED	Director	2017-01-18	CURRENT	2014-11-19	Active - Proposal to Strike off
Peter Mcphee	FARMSHOP BICESTER LIMITED	Director	2017-01-18	CURRENT	2015-03-16	Active
Peter Mcphee	HOUSE KITCHEN LIMITED	Director	2017-01-18	CURRENT	2015-07-09	Active - Proposal to Strike off
Peter Mcphee	SOHO HOUSE UK LIMITED	Director	2017-01-18	CURRENT	1993-10-20	Active
Peter Mcphee	SOHO HOME HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2014-07-08	Active - Proposal to Strike off
Peter Mcphee	SOHO TOWNHOUSE LIMITED	Director	2017-01-18	CURRENT	2014-10-27	Active
Peter Mcphee	MOLLIE'S MOTELS LIMITED	Director	2017-01-18	CURRENT	2014-11-19	Active
Peter Mcphee	SOHO RESTAURANTS HOLDCO NO.1 LIMITED	Director	2017-01-18	CURRENT	2015-09-23	Active
Peter Mcphee	SOHO HOUSE (MANAGEMENT SERVICES) LIMITED	Director	2017-01-18	CURRENT	2016-12-06	Active - Proposal to Strike off
Peter Mcphee	PIZZA EAST LIMITED	Director	2017-01-18	CURRENT	2008-05-20	Active
Peter Mcphee	CS GALORE LIMITED	Director	2017-01-18	CURRENT	2013-08-14	Active
Peter Mcphee	NEVILLE CUT AND SHAVE LIMITED	Director	2017-01-18	CURRENT	2013-08-14	Active - Proposal to Strike off
Peter Mcphee	COWSHED PRODUCTS HOLDINGS LIMITED	Director	2017-01-18	CURRENT	2014-07-08	Active - Proposal to Strike off
Peter Mcphee	HTN F&B LIMITED	Director	2017-01-18	CURRENT	2014-10-14	Active
Peter Mcphee	CAFE MONICO LIMITED	Director	2017-01-18	CURRENT	2015-03-30	Active - Proposal to Strike off
Peter Mcphee	SOHO RESTAURANTS HOLDCO NO.2 LIMITED	Director	2017-01-18	CURRENT	2015-09-23	Active
Peter Mcphee	NBJ LEISURE LIMITED	Director	2017-01-18	CURRENT	1984-12-05	Active
Peter Mcphee	SHG ACQUISITION (UK) LIMITED	Director	2017-01-18	CURRENT	2007-10-10	Active
Peter Mcphee	SOHO HOUSE TORONTO LIMITED	Director	2017-01-18	CURRENT	2012-03-06	Active
Peter Mcphee	IN HOUSE DESIGN AND BUILD LIMITED	Director	2017-01-18	CURRENT	2013-02-15	Active
Peter Mcphee	DIRTY BURGER LIMITED	Director	2017-01-18	CURRENT	2013-05-15	Active
Peter Mcphee	SOHO WORKS LIMITED	Director	2017-01-18	CURRENT	2015-06-05	Active - Proposal to Strike off