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Soho House Toronto Limited
07978122
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
180 The Strand, London, WC2R 1EA
Incorporated 06/03/2012
Previously known as
Newincco 1164 Limited · until 22/03/2012
Compliance
Last accounts
31/12/2023
small
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
56101
Licensed restaurantsOfficers
Mr Neil Hamilton Thomson
director · Since 22/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 27 other boards
Former
Olswang Directors 2 Limited
corporate director · Resigned 23/03/2012
Olswang Cosec Limited
corporate secretary · Resigned 23/03/2012
Christopher Alan Mackie
director · Resigned 23/03/2012
Olswang Directors 1 Limited
corporate director · Resigned 23/03/2012
Guy Williams
secretary · Resigned 17/01/2017
Guy James Williams
director · 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
Change History
officer appointed → CARNIE, Andrew Ronald
2026-06-12officer appointed → THOMSON, Neil Hamilton
2026-06-12status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → 180 The Strand
2026-06-12180 THE STRAND
post town → London
2026-06-12LONDON