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 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
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 |