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Soho House Properties Limited

07181524

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

180 The Strand, London, WC2R 1EA
Incorporated 08/03/2010

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

82990
Other business support service activities

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

Forsters Secretaries Limited

corporate secretary · Resigned 17/01/2017

James Wyndham Stuart Lawrence

director · Resigned 11/04/2017

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

Charges1 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 13/05/2021Satisfied 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
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2010Registered 07/04/2010Satisfied 30/01/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2010Registered 07/04/2010Satisfied 30/01/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2010Registered 07/04/2010Satisfied 30/01/2013

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

officer appointedCARNIE, Andrew Ronald
2026-06-12
officer appointedTHOMSON, Neil Hamilton
2026-06-12