Active
Company Information for SOHO HOUSE LIMITED
180 The Strand, London, WC2R 1EA,
|
Company Registration Number
03288116
Private Limited Company
Active |
Company Name | |
---|---|
SOHO HOUSE LIMITED | |
Legal Registered Office | |
180 The Strand London WC2R 1EA Other companies in W1D | |
Company Number | 03288116 | |
---|---|---|
Company ID Number | 03288116 | |
Date formed | 1996-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-01-02 | |
Account next due | 2023-12-31 | |
Latest return | 2023-12-05 | |
Return next due | 2024-12-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-25 13:14:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SOHO HOUSE PROPERTIES LIMITED | 180 The Strand London WC2R 1EA | Active | Company formed on the 2010-03-08 | |
SOHO HOUSE TORONTO LIMITED | 180 The Strand London WC2R 1EA | Active | Company formed on the 2012-03-06 | |
SOHO HOUSE UK LIMITED | 180 THE STRAND LONDON WC2R 1EA | Active | Company formed on the 1993-10-20 | |
SOHO HOUSE BOND LIMITED | 3rd Floor 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2012-12-21 | |
SOHO HOUSE & CO LIMITED | 3rd Floor 44 Esplanade St Helier Jersey JE4 9WG | Live | Company formed on the 2011-12-09 | |
SOHO HOUSE NEW YORK INC. | 600 MAMARONECK AVENUE #400 New York HARRISON NY 10528 | Active | Company formed on the 2003-01-08 | |
SOHO HOUSE NEW YORK LLC | 600 Mamaroneck Avenue #400 New York Harrison NY 10528 | Active | Company formed on the 2001-09-24 | |
SOHO HOUSE TORONTO PARTNERSHIP/SOCHI HOSPITALITY INC/3261974 NOVA | 180 UNIVERSITY AVE TORONTO, ON Ontario M5H 0A2 | Active | Company formed on the 2012-06-08 | |
SOHO HOUSE, LLC | 19942 PORCUPINE DR BEND OR 97702 | Active | Company formed on the 2016-01-04 | |
Soho House (Hong Kong) Limited | Unknown | Company formed on the 2016-05-05 | ||
SOHO HOUSE (MANAGEMENT SERVICES) LIMITED | 180 THE STRAND LONDON WC2R 1EA | Active | Company formed on the 2016-12-06 | |
Soho House West Hollywood LLC | Delaware | Unknown | ||
Soho House Chicago LLC | Delaware | Unknown | ||
SOHO HOUSE U S CORP | Delaware | Unknown | ||
Soho House Beach House, LLC | Delaware | Unknown | ||
SOHO HOUSE LLC | Delaware | Unknown | ||
Soho House New York, Inc. | Delaware | Unknown | ||
SOHO HOUSE CWH LIMITED | 180 THE STRAND LONDON WC2R 1EA | Active | Company formed on the 2017-04-07 | |
SOHO HOUSE CIPURA MIAMI LLC | Delaware | Unknown | ||
SOHO HOUSE LOS ANGELES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ALLAN CARING |
||
NICHOLAS KEITH ARTHUR JONES |
||
JAMES WYNDHAM STUART LAWRENCE |
||
PETER MCPHEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY JAMES WILLIAMS |
Company Secretary | ||
GUY JAMES WILLIAMS |
Director | ||
BENJAMIN ANDREW PAGE |
Director | ||
ANDREW DAVID HILL |
Company Secretary | ||
ANDREW DAVID HILL |
Director | ||
ROBIN CHARLES HUTSON |
Director | ||
STEPHEN WILLIAM BOND |
Director | ||
JONATHON GEDGE BRACKENBURY |
Director | ||
NICHOLAS JOHN CHAMP |
Director | ||
PETER HARRISON CHITTICK |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
HANI FARSI |
Director | ||
ERIC NIGEL FELLNER |
Director | ||
KEITH HAMILTON HAZELL JONES |
Director | ||
JONATHAN KEITH OHLSON |
Director | ||
SPENCER JOHN BANKS SKINNER |
Director | ||
CHRISTOPHE SADE |
Director | ||
ALISTAIR MACKAY MILLER |
Company Secretary | ||
DENNIS ARTHUR DAVIDSON |
Director | ||
JEREMY GAWADE |
Company Secretary | ||
JEREMY GAWADE |
Director | ||
CHRISTOPHER CROZIER JENKINS |
Company Secretary | ||
CHRISTOPHER CROZIER JENKINS |
Director | ||
CHARLES MICHAEL O'RORKE |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIDAY (LONDON) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PIZZA EAST LIMITED | Director | 2009-04-17 | CURRENT | 2008-05-20 | Active | |
SHG ACQUISITION (UK) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-10 | Active | |
SOHO HOUSE PROPERTIES LIMITED | Director | 2017-04-11 | CURRENT | 2010-03-08 | Active | |
SOHO HOUSE (MANAGEMENT SERVICES) LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
HOUSE KITCHEN LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
SOHO WORKS LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
CAFE MONICO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
FARMSHOP BICESTER LIMITED | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
TANDOOR KITCHEN LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2017-02-14 | |
FISH SHOP LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
MOLLIE'S MOTELS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
SOHO TOWNHOUSE LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
BARBER AND PARLOUR LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
HTN F&B LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
SOHO HOME HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
COWSHED PRODUCTS HOLDINGS LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CS GALORE LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
NEVILLE CUT AND SHAVE LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
CHEEKY NAILS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
DIRTY BURGER LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
SOHO HOME LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
IN HOUSE DESIGN AND BUILD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
SOHO HOUSE TORONTO LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-06 | Active | |
BECKFORD GROUP LTD. | Director | 2009-10-02 | CURRENT | 2009-04-16 | Active | |
BECKFORD ARMS LTD | Director | 2009-10-01 | CURRENT | 2009-06-08 | Active | |
PIZZA EAST LIMITED | Director | 2009-04-17 | CURRENT | 2008-05-20 | Active | |
SHG ACQUISITION (UK) LIMITED | Director | 2008-01-16 | CURRENT | 2007-10-10 | Active | |
COWSHED PRODUCTS LIMITED | Director | 2001-05-23 | CURRENT | 1999-11-01 | Active | |
SOHO HOUSE UK LIMITED | Director | 1993-12-16 | CURRENT | 1993-10-20 | Active | |
NBJ LEISURE LIMITED | Director | 1990-12-31 | CURRENT | 1984-12-05 | Active | |
FRIDAY (LONDON) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
THE NASHVILLE CORPORATION LIMITED | Director | 2017-01-31 | CURRENT | 1991-04-16 | Dissolved 2017-06-27 | |
THE ANONYMOUS CLOTHING COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 1992-03-23 | Dissolved 2017-06-27 | |
ICD TAILORING LIMITED | Director | 2016-10-17 | CURRENT | 1991-05-31 | Active | |
TAPESTRY DESIGN COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1991-04-05 | Active | |
IVY COLLECTIONS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
CAPRICE BASIL STREET LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
SJTM LIMITED | Director | 2016-06-16 | CURRENT | 2013-10-04 | Active | |
C/M BAKERY LIMITED | Director | 2015-06-01 | CURRENT | 2013-10-25 | Active | |
C/M BOULANGERIE LIMITED | Director | 2015-06-01 | CURRENT | 2013-10-25 | Active | |
NEWINCCO 1316 LIMITED | Director | 2014-09-18 | CURRENT | 2014-08-28 | Active | |
CAPRICE CHELSEA GRILL LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CAPRICE BERKELEY SQUARE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
CAPRICE IVY COVENT GARDEN LIMITED | Director | 2014-05-08 | CURRENT | 2013-07-15 | Active | |
2ARCLEC LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-08-15 | |
1ARCLEC LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2017-08-15 | |
TROIA (UK) RESTAURANTS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
STARSPUR LIMITED | Director | 2012-08-31 | CURRENT | 2007-09-10 | Active | |
CAPRICE EVENTS LIMITED | Director | 2012-03-12 | CURRENT | 1989-09-14 | Active | |
G20 STRATEGIC DEVELOPMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2013-09-10 | |
MARK BIRLEY (FOR MEN) LIMITED | Director | 2010-08-04 | CURRENT | 1994-10-19 | Active | |
PIZZA EAST LIMITED | Director | 2009-04-17 | CURRENT | 2008-05-20 | Active | |
CLASHFORCE LIMITED | Director | 2009-01-29 | CURRENT | 1993-11-29 | Dissolved 2014-04-01 | |
BILLS TRADING LIMITED | Director | 2008-07-28 | CURRENT | 2004-10-12 | Active | |
BILLS RESTAURANTS LTD. | Director | 2008-07-28 | CURRENT | 2004-06-21 | Active | |
BILLS STORES LIMITED | Director | 2008-05-07 | CURRENT | 2007-08-20 | Active | |
URBAN PRODUCTIONS LIMITED | Director | 2008-03-28 | CURRENT | 1995-06-28 | Active | |
MARK BIRLEY ASSOCIATES LIMITED | Director | 2007-06-07 | CURRENT | 1959-01-06 | Active | |
MARKS CLUB (CHARLES STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1965-02-08 | Active | |
THE BATH AND RACQUETS CLUB LIMITED | Director | 2007-06-07 | CURRENT | 1987-06-30 | Active | |
HARRY'S BAR LIMITED | Director | 2007-06-07 | CURRENT | 1926-10-02 | Active | |
ANNABEL'S (BERKELEY SQUARE) LIMITED | Director | 2007-06-07 | CURRENT | 1962-09-21 | Active | |
MARK BIRLEY HOLDINGS LIMITED | Director | 2007-06-07 | CURRENT | 1998-03-06 | Active | |
GEORGE (MOUNT STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1999-04-26 | Active | |
MBH PUTCO LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
MBH GROUP (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
SMILLA LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-29 | Dissolved 2016-01-12 | |
EVER TWO LIMITED | Director | 2006-03-23 | CURRENT | 1997-12-22 | Dissolved 2016-01-12 | |
FOOD ETC RESTAURANTS LIMITED | Director | 2006-02-02 | CURRENT | 2002-09-03 | Active | |
CAPRICE PROPERTIES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-13 | Active | |
CAPRICE HOLDINGS LIMITED | Director | 2005-06-27 | CURRENT | 1982-09-02 | Active | |
CH ACQUISITION LIMITED | Director | 2005-05-20 | CURRENT | 2005-04-06 | Active | |
CCGC TRADING LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
LUDGATE 342 LIMITED | Director | 2005-04-25 | CURRENT | 2004-10-19 | Dissolved 2016-01-12 | |
THE CARING FAMILY FOUNDATION | Director | 2005-02-28 | CURRENT | 2005-01-14 | Active | |
DUFFER 13 LIMITED | Director | 2004-12-13 | CURRENT | 2004-10-25 | Dissolved 2016-01-12 | |
HERMES THREE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES TWO LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES ONE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
DUFFER 10 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 7 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 8 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 9 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DORMIE 1 LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2016-01-12 | |
DORMIE 2 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DORMIE 3 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
DORMIE 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
BALATA 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 1 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 2 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 3 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 2 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 3 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 1 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
EAST NIBLICK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
BUNKER LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
WEST NIBLICK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED | Director | 2003-03-10 | CURRENT | 1967-01-10 | Active | |
STOREBERLIN LIMITED | Director | 2017-04-12 | CURRENT | 2014-07-23 | Active | |
SOHO HOUSE PROPERTIES LIMITED | Director | 2017-04-11 | CURRENT | 2010-03-08 | Active | |
COWSHED PRODUCTS LIMITED | Director | 2017-01-18 | CURRENT | 1999-11-01 | Active | |
SOHO HOME LIMITED | Director | 2017-01-18 | CURRENT | 2013-04-15 | Active | |
CHEEKY NAILS LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
BARBER AND PARLOUR LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-15 | Active | |
FISH SHOP LIMITED | Director | 2017-01-18 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FARMSHOP BICESTER LIMITED | Director | 2017-01-18 | CURRENT | 2015-03-16 | Active | |
HOUSE KITCHEN LIMITED | Director | 2017-01-18 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
SOHO HOUSE UK LIMITED | Director | 2017-01-18 | CURRENT | 1993-10-20 | Active | |
SOHO HOME HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
SOHO TOWNHOUSE LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-27 | Active | |
MOLLIE'S MOTELS LIMITED | Director | 2017-01-18 | CURRENT | 2014-11-19 | Active | |
SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Director | 2017-01-18 | CURRENT | 2015-09-23 | Active | |
SOHO HOUSE (MANAGEMENT SERVICES) LIMITED | Director | 2017-01-18 | CURRENT | 2016-12-06 | Active | |
PIZZA EAST LIMITED | Director | 2017-01-18 | CURRENT | 2008-05-20 | Active | |
CS GALORE LIMITED | Director | 2017-01-18 | CURRENT | 2013-08-14 | Active | |
NEVILLE CUT AND SHAVE LIMITED | Director | 2017-01-18 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
COWSHED PRODUCTS HOLDINGS LIMITED | Director | 2017-01-18 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
HTN F&B LIMITED | Director | 2017-01-18 | CURRENT | 2014-10-14 | Active | |
CAFE MONICO LIMITED | Director | 2017-01-18 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Director | 2017-01-18 | CURRENT | 2015-09-23 | Active | |
NBJ LEISURE LIMITED | Director | 2017-01-18 | CURRENT | 1984-12-05 | Active | |
SHG ACQUISITION (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2007-10-10 | Active | |
SOHO HOUSE TORONTO LIMITED | Director | 2017-01-18 | CURRENT | 2012-03-06 | Active | |
IN HOUSE DESIGN AND BUILD LIMITED | Director | 2017-01-18 | CURRENT | 2013-02-15 | Active | |
DIRTY BURGER LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-15 | Active | |
SOHO WORKS LIMITED | Director | 2017-01-18 | CURRENT | 2015-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH ARTHUR JONES | ||
DIRECTOR APPOINTED THOMAS GLASSBROOKE ALLEN | ||
FULL ACCOUNTS MADE UP TO 02/01/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/04/22 | |
AA | FULL ACCOUNTS MADE UP TO 03/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN CARING | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES | |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 1413343.1 | |
CH01 | Director's details changed for Christopher John Robinson on 2021-07-08 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
PSC05 | Change of details for Shg Acquisition (Uk) Limited as a person with significant control on 2021-01-11 | |
AP01 | DIRECTOR APPOINTED ANDREW RONALD CARNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONATHAN MCPHEE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160027 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 72-74 Dean Street London W1D 3SG | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WYNDHAM STUART LAWRENCE | |
CH01 | Director's details changed for Mr Richard Allan Caring on 2018-04-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160026 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN CARING / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHEE / 28/07/2017 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 1356102.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160024 | |
AP01 | DIRECTOR APPOINTED PETER MCPHEE | |
TM02 | Termination of appointment of Guy James Williams on 2017-01-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JAMES WILLIAMS | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1356102.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160022 | |
AR01 | 05/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160020 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1356102.1 | |
AR01 | 05/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1356102.1 | |
AR01 | 05/12/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032881160018 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AR01 | 21/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ARTHUR JONES / 01/02/2012 | |
AR01 | 05/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEITH ARTHUR JONES / 01/01/2012 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY JAMES WILLIAMS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JAMES WILLIAMS / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYNDHAM STUART LAWRENCE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW PAGE / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLAN CARING / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAGE | |
AA | FULL ACCOUNTS MADE UP TO 01/01/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
RES13 | COMPANY BUSINESS 22/12/2011 | |
RES13 | FINANCE DOCUMENTS 09/01/2012 | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AR01 | 05/12/10 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 05/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
288a | SECRETARY APPOINTED GUY JAMES WILLIAMS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HILL | |
287 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 3-5 BATEMAN STREET LONDON W1D 4AG | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN HUTSON | |
RES13 | LOAN AGREEMENT/CORPORATE DOCS 23/05/2008 | |
RES01 | ADOPT ARTICLES 23/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTER MEMORANDUM 23/05/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED | ||
Outstanding | WELLS FAGRO TRUST CORPORATION LIMITED | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR AND ON BEHALF OF THE PLEDGEES | ||
Outstanding | WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT) | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
JOINDER TO PLEDGE AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | STEPHEN BOND | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
SOHO HOUSE LIMITED owns 4 domain names.
cecconis.co.uk cecconislondon.co.uk sohohouse.co.uk housefestival.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SOHO HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |