Back to search

Soho Loop Limited

10765490

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 11/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100
Development of building projects

Officers

Dentons Secretaries Limited

secretary · Since 08/06/2021

BRITISH

Also on 515 other boards

Paul Stefano Spina

director · Since 01/11/2021

CHIEF ASSET MANAGEMENT & DEVELOPMENT OFF

AMERICAN · DENMARK · Age 39

Also on 4 other boards

Amit Kumar

director · Since 01/06/2022

HEAD OF OPERATIONS

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Dentons Secretaries Limited

corporate secretary · Since 08/06/2021

Also on 515 other boards

Paul Stefano Spina

director · Since 01/11/2021

American · Denmark · Age 39

Amit Kumar

director · Since 01/06/2022

British · England · Age 44

Former

Stephen Stuart Solomon Conway

director · Resigned 08/06/2021

Allan William Porter

secretary · Resigned 08/06/2021

Gerard Nock

director · Resigned 08/06/2021

Carl Robin Norstrom

director · Resigned 08/06/2021

Donagh O'Sullivan

director · Resigned 08/06/2021

Arve Regland

director · Resigned 09/06/2021

SøRen Vendelbo Jacobsen

director · Resigned 09/06/2021

Christian Winther Fladeland

director · Resigned 01/11/2021

Helge Krogsbol

director · Resigned 01/06/2022

Soren Vendelbo Jacobsen

director · Resigned 01/06/2022

Gabriela Butler

director · Resigned 27/02/2023

Christian Stewart Birrell

director · Resigned 25/03/2026

Persons with Significant Control

Heimstaden Holding U.K. Ltd

75–100% shares
75–100% votes
Appoint directors

One, Fleet Place, London, EC4M 7WS

Reg: 13216128 · Companies House, England & Wales · Private Company Limited By Shares

Notified 08/06/2021

Former PSCs

Apsley House Capital Plc

Ceased 08/06/2021

Galliard Holdings Limited

Ceased 08/06/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/09/2024Registered 25/09/2024
Charge
satisfied

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 17/12/2020Registered 29/12/2020Satisfied 11/06/2021
Charge
satisfied

OAKNORTH BANK LIMITED

Created 20/06/2017Registered 23/06/2017Satisfied 11/06/2021

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1One
2026-06-12

ONE

post townLondon
2026-06-12

LONDON