Soho House Limited
03288116
Notable Risks
- Accounts filing overdue (-15)
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 22/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 27 other boards
Former
corporate nominee director · Resigned 06/12/1996
corporate nominee secretary · Resigned 06/12/1996
secretary · Resigned 28/04/1997
secretary · Resigned 01/07/1998
director · Resigned 01/07/1998
director · Resigned 24/04/2001
secretary · Resigned 24/04/2001
director · Resigned 27/04/2001
secretary · Resigned 09/01/2003
director · Resigned 25/12/2005
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 16/01/2008
director · Resigned 01/10/2008
director · Resigned 14/04/2009
secretary · Resigned 14/04/2009
director · Resigned 10/08/2012
director · Resigned 17/01/2017
secretary · Resigned 17/01/2017
director · Resigned 11/10/2019
director · Resigned 09/11/2020
director · Resigned 02/12/2021
director · Resigned 02/12/2021
director · Resigned 27/11/2023
director · Resigned 22/08/2025
Persons with Significant Control
Shg Acquisition (Uk) Limited
180, The Strand, London, WC2R 1EA
Reg: 6395943 · Companies House · Corporate
Notified 06/04/2016
Charges7 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS COLLATERAL AGENT
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
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SUCCESSOR COLLATERAL AGENT AND PLEDGEE
WELLS FAGRO TRUST CORPORATION LIMITED
WELLS FARGO TRUST CORPORATION LIMITED
WELLS FARGO TRUST CORPORATION LIMITED
WELLS FARGO TRUST CORPORATION LIMITED
WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR EACH OF THE SECURED PARTIES
WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT FOR AND ON BEHALF OF THE PLEDGEES
WELLS FARGO TRUST CORPORATION LIMITED AS COLLATERAL AGENT (AS TRUSTEE FOR EACH OF THE SECURED P
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
STEPHEN BOND
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
180 THE STRAND
LONDON