Soho Home Limited

08489367

active

ltd

england wales

Companies House

Accounts overdue

Health Score

46 / 100

Notable Risks

10/30

Filing

0/30

Financial

36/40

Risk

Accounts filing overdue (-15)
2 outstanding charges (-4)

Details

Royalty House, 72-74 Dean Street, London, W1D 3SG

Incorporated 15/04/2013

Previously known as

Soho Housemarket Limited · until 13/05/2015

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

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

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

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/01/2026Registered 29/01/2026

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 07/05/2021Satisfied 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 COLLATERAL AGENT FOR LENDERS

Created 07/03/2019Registered 08/03/2019Satisfied 10/02/2026

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Royalty House

2026-06-12

ROYALTY HOUSE

post town → London

2026-06-12

LONDON

officer appointed → CARNIE, Andrew Ronald

2026-06-12

officer appointed → THOMSON, Neil Hamilton

2026-06-12