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Soho Restaurants Holdco No.1 Limited
09792313
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
180 The Strand, London, WC2R 1EA
Incorporated 23/09/2015
Previously known as
Quentin Restaurants Holdco No.1 Limited · until 27/11/2020
Compliance
Last accounts
29/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Neil Hamilton Thomson
director · Since 22/08/2025
CFO
BRITISH · UNITED KINGDOM · Age 55
Also on 27 other boards
Former
Guy James Williams
director · Resigned 17/01/2017
Enrique Lax Banon
director · Resigned 18/08/2020
Svend Christoffer Stael Thykier
director · Resigned 18/08/2020
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: 03288116 · Companies House · Limited By Shares
Notified 29/03/2022
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 14/01/2016Registered 21/01/2016Satisfied 02/01/2018
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 180 The Strand
2026-06-15180 THE STRAND
post town → London
2026-06-15LONDON
officer appointed → CARNIE, Andrew Ronald
2026-06-15officer appointed → THOMSON, Neil Hamilton
2026-06-15