SOHO HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

SOHO HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOHO HOUSE LIMITED was incorporated 27 years ago on 05/12/1996 and has the registered number: 03288116. The accounts status is FULL and accounts are next due on 31/12/2023.

SOHO HOUSE LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 02/01/2022 31/12/2023

Registered Office

180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RONALD CARNIE Feb 1974 British Director 2020-11-09 CURRENT
THOMAS GLASSBROOKE ALLEN Oct 1982 American Director 2023-11-27 CURRENT
MR JEREMY GAWADE Apr 1955 British Secretary 1998-07-01 UNTIL 2001-04-24 RESIGNED
ANDREW DAVID HILL May 1966 British Secretary 2003-01-09 UNTIL 2009-04-14 RESIGNED
CHARLES MICHAEL O'RORKE May 1969 Secretary 1996-12-06 UNTIL 1997-04-28 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 British Secretary 2001-04-24 UNTIL 2003-01-09 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Secretary 2009-04-14 UNTIL 2017-01-17 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1996-12-05 UNTIL 1996-12-06 RESIGNED
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2021-07-08 UNTIL 2021-12-02 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1996-12-05 UNTIL 1996-12-06 RESIGNED
PETER MCPHEE Aug 1975 American Director 2017-01-18 UNTIL 2020-11-09 RESIGNED
MR CHRISTOPHER CROZIER JENKINS Sep 1952 British Director 1997-04-28 UNTIL 1998-07-01 RESIGNED
KEITH HAMILTON HAZELL JONES May 1931 British Director 2001-07-12 UNTIL 2008-01-16 RESIGNED
MR NICHOLAS KEITH ARTHUR JONES Sep 1963 British Director 1996-12-06 UNTIL 2023-11-27 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2008-01-16 UNTIL 2019-10-11 RESIGNED
MR JONATHAN KEITH OHLSON Sep 1962 British Director 2001-07-12 UNTIL 2008-01-16 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Director 2006-11-02 UNTIL 2017-01-17 RESIGNED
MR BENJAMIN ANDREW PAGE May 1970 British Director 2006-07-11 UNTIL 2012-08-10 RESIGNED
MR CHRISTOPHER CROZIER JENKINS Sep 1952 British Secretary 1997-04-28 UNTIL 1998-07-01 RESIGNED
MR ROBIN CHARLES HUTSON Jan 1957 British Director 1997-04-28 UNTIL 2008-10-01 RESIGNED
SPENCER JOHN BANKS SKINNER Jul 1966 British Director 2005-05-23 UNTIL 2008-01-16 RESIGNED
CHRISTOPHE SADE Jun 1967 British Director 2001-07-12 UNTIL 2005-12-25 RESIGNED
MR HANI FARSI Apr 1968 British Director 1999-04-28 UNTIL 2008-01-16 RESIGNED
ANDREW DAVID HILL May 1966 British Director 2002-08-05 UNTIL 2009-04-14 RESIGNED
MR JEREMY GAWADE Apr 1955 British Director 1997-04-28 UNTIL 2001-04-24 RESIGNED
ERIC NIGEL FELLNER Oct 1959 British Director 1997-04-28 UNTIL 2008-01-16 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 1998-04-27 UNTIL 2008-01-16 RESIGNED
DENNIS ARTHUR DAVIDSON Mar 1947 British Director 1997-04-28 UNTIL 2001-04-27 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Director 2005-10-05 UNTIL 2008-01-16 RESIGNED
MR NICHOLAS JOHN CHAMP Apr 1957 British Director 2005-05-23 UNTIL 2008-01-16 RESIGNED
MR RICHARD ALLAN CARING Jun 1948 British Director 2008-01-16 UNTIL 2021-12-02 RESIGNED
MR JONATHON GEDGE BRACKENBURY Aug 1964 British Director 1997-03-14 UNTIL 2008-01-16 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director 2001-07-12 UNTIL 2008-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shg Acquisition (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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