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Sohonet Limited

03132110

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 Soho Street, London, W1D 3DG
Incorporated 29/11/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

59131
Motion picture distribution activities
59133
Television programme distribution activities
61900
Other telecommunications activities

Officers

Mr Benjamin Matthew Roeder

director · Since 22/08/2003

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Damien Carroll.

director · Since 01/07/2012

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 56

Also on 1 other board

Mr Charles Butler Parker

director · Since 30/07/2015

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 56

Mr Robert Andrew Inglis Sweet

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Benjamin Matthew Roeder

director · Since 22/08/2003

British · England · Age 55

Damien Carroll.

director · Since 01/07/2012

Irish · England · Age 56

Charles Butler Parker

director · Since 30/07/2015

American · United States · Age 56

Robert Andrew Inglis Sweet

director · Since 02/03/2021

British · England · Age 59

Former

Rupert James Mussen

secretary · Resigned 08/11/2017

David Scammell

director · Resigned 02/03/2021

Persons with Significant Control

Anduki Usa Limited

75–100% shares
75–100% votes
Appoint directors

110 High Holborn, High Holborn, London, WC1V 6JS

Reg: 4842088 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/04/2026Registered 05/05/2026
Charge
outstanding

HSBC INNOVATION BANKING

Created 03/08/2023Registered 18/08/2023
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 20/03/2023Registered 22/03/2023Satisfied 30/03/2026
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 03/03/2021Registered 08/03/2021Satisfied 30/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/03/2021Registered 05/03/2021
Charge
satisfied

ELM CORPORATE CREDIT DESIGNATED ACTIVITY COMPANY

Created 25/10/2019Registered 01/11/2019Satisfied 05/03/2021
Charge
satisfied

SILICON VALLEY BANK

Created 07/10/2019Registered 09/10/2019Satisfied 23/08/2023
Charge
satisfied

FPE CAPITAL LLP

Created 15/01/2019Registered 24/01/2019Satisfied 05/03/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line15 Soho Street
2026-06-28

5 SOHO STREET

post townLondon
2026-06-28

LONDON