Soho House Uk Limited

02864389

active

ltd

england wales

Companies House

Accounts overdue

Health Score

46 / 100

Notable Risks

10/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
2 outstanding charges (-4)

Details

180 The Strand, London, WC2R 1EA

Incorporated 20/10/1993

Previously known as

Soho House Limited · until 30/07/2001

Nevrus (601) Limited · until 18/01/1994

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

56101

Licensed restaurants

Officers

Andrew Ronald Carnie

director · Since 09/11/2020

NONE

BRITISH · UNITED KINGDOM · Age 52

Mr Neil Hamilton Thomson

director · Since 22/08/2025

CFO

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Andrew Ronald Carnie

director · Since 09/11/2020

British · United Kingdom · Age 52

Neil Hamilton Thomson

director · Since 22/08/2025

British · United Kingdom · Age 55

Former

Stuart Peter Law

nominee secretary · Resigned 03/11/1993

David Victor Gibbons

nominee director · Resigned 03/11/1993

John Michael Crisp

secretary · Resigned 09/03/2001

Alistair Mackay Miller

secretary · Resigned 09/01/2003

Andrew David Hill

director · Resigned 05/10/2005

Christophe Sade

director · Resigned 25/12/2005

Peter Harrison Chittick

director · Resigned 10/11/2006

Keith Hamilton Hazell Jones

director · Resigned 16/01/2008

Jonathan Keith Ohlson

director · Resigned 16/01/2008

Robert Harold Ferrers Devereux

director · Resigned 16/01/2008

Stephen William Bond

director · Resigned 16/01/2008

Hani Farsi

director · Resigned 16/01/2008

Robin Charles Hutson

director · Resigned 01/10/2008

Andrew David Hill

secretary · Resigned 14/04/2009

Andrew David Hill

director · Resigned 14/04/2009

Benjamin Andrew Page

director · Resigned 10/08/2012

Guy James Williams

director · Resigned 17/01/2017

Guy James Williams

secretary · Resigned 17/01/2017

Peter Jonathan Mcphee

director · Resigned 09/11/2020

Nicholas Keith Arthur Jones

director · Resigned 27/11/2023

Thomas Glassbrooke Allen

director · Resigned 22/08/2025

Persons with Significant Control

Soho House Limited

75–100% shares

75–100% votes

Appoint directors

180, The Strand, London, WC2R 1EA

Reg: 3288116 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 29/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT

Created 30/04/2021Registered 07/05/2021Satisfied 10/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/02/2021Registered 19/02/2021Satisfied 10/02/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/12/2019Registered 17/12/2019Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 16/05/2017Registered 17/05/2017Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 15/02/2016Registered 19/02/2016Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES

Created 25/09/2015Registered 28/09/2015Satisfied 10/02/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED P

Created 27/09/2013Registered 10/10/2013Satisfied 10/02/2026

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 13/01/2012Registered 26/01/2012Satisfied 30/09/2013

charge

outstanding

DERWENT VALLEY LONDON LIMITED

Created 19/02/2010Registered 26/02/2010

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2008Registered 10/06/2008Satisfied 30/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 28/05/2008Registered 10/06/2008Satisfied 30/01/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 16/01/2008Registered 19/01/2008Satisfied 16/01/2012

charge

satisfied

DAVID HELLER