Soho Square Capital Llp

OC373740

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HEND HOUSE, LONDON, WC2H 8EE

Incorporated 26/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Stephen Peter Edwards

llp designated member · Since 26/03/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Walid Khalil Fakhry

llp designated member · Since 26/03/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 21 other boards

Rhonda Nicoll

llp member · Since 30/03/2012

BRITISH · Age 57

Also on 1 other board

Mrs Dima Fakhry

llp member · Since 21/02/2017

BRITISH · UNITED KINGDOM · Age 55

Soho Square Services Llp

llp member · Since 24/07/2020

Also on 3 other boards

Mr Steven Mark Ferris

llp member · Since 04/03/2022

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Mr Stephen Peter Edwards

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 62

Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE

Notified 30/06/2016

Mr Walid Khalil Fakhry

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 58

Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE

Notified 30/06/2016

Miss Rhonda Nicoll

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 57

Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE

Notified 30/06/2016

Former PSCs

Mr David Alexander John Steel

Ceased 31/07/2020

Mr James Matthew Smallridge

Ceased 31/07/2020

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2017Registered 23/05/2017Satisfied 20/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2016Registered 15/10/2016Satisfied 20/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2016Registered 15/10/2016Satisfied 20/02/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2016Registered 15/10/2016Satisfied 20/02/2019