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Soho House Limited

03288116

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 7 outstanding charges (-10)

Details

180 The Strand, London, WC2R 1EA
Incorporated 05/12/1996

Previously known as

Soho House Plc · until 23/06/2005
Soho House Country Plc · until 30/07/2001

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

55100
Hotels and similar accommodation
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

Guy James Williams

director · Resigned 17/01/2017

Guy James Williams

secretary · Resigned 17/01/2017

James Wyndham Stuart Lawrence

director · Resigned 11/10/2019

Peter Jonathan Mcphee

director · Resigned 09/11/2020

Richard Allan Caring

director · Resigned 02/12/2021

Christopher John Robinson

director · Resigned 02/12/2021

Nicholas Keith Arthur Jones

director · Resigned 27/11/2023

Thomas Glassbrooke Allen

director · Resigned 22/08/2025

Persons with Significant Control

Shg Acquisition (Uk) Limited

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

180, The Strand, London, WC2R 1EA

Reg: 6395943 · Companies House · Corporate

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/02/2026Registered 17/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/02/2026Registered 17/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2026Registered 02/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 30/01/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT

Created 30/04/2021Registered 13/05/2021Satisfied 10/02/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT AND PLEDGEE · GLOBAL LOAN AGENCY SERVICES LIMITED · HSBC UK BANK PLC · WEST STREET STRATEGIC SOLUTIONS FUND I, L.P. · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 30/04/2021Registered 07/05/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

GLAS TRUST CORPORATION LIMITED

Created 02/02/2021Registered 05/02/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/12/2019Registered 30/12/2019
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

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

GLAS TRUST CORPORATION LIMITED AS SUCCESSOR COLLATERAL AGENT AND PLEDGEE

Created 28/06/2019Registered 16/07/2019Satisfied 10/02/2026
Charge
satisfied

WELLS FAGRO TRUST CORPORATION LIMITED

Created 16/05/2017Registered 19/05/2017Satisfied 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 25/02/2016Registered 25/02/2016Satisfied 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 28/09/2015Registered 06/10/2015Satisfied 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 FOR AND ON BEHALF OF THE PLEDGEES

Created 24/10/2013Registered 05/11/2013Satisfied 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

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1180 The Strand
2026-06-12

180 THE STRAND

post townLondon
2026-06-12

LONDON