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Soho House Toronto Limited

07978122

active
ltd
england wales
Companies House
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 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

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