SOHO HOUSE UK LIMITED - LONDON


Company Profile Company Filings

Overview

SOHO HOUSE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOHO HOUSE UK LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864389. The accounts status is FULL and accounts are next due on 30/09/2024.

SOHO HOUSE UK LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

180 THE STRAND
LONDON
WC2R 1EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RONALD CARNIE Feb 1974 British Director 2020-11-09 CURRENT
THOMAS GLASSBROOKE ALLEN Oct 1982 American Director 2023-11-27 CURRENT
MR JONATHAN KEITH OHLSON Sep 1962 British Director 2000-03-10 UNTIL 2008-01-16 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Director 2006-11-02 UNTIL 2017-01-17 RESIGNED
JOHN MICHAEL CRISP May 1955 British Secretary 1993-12-16 UNTIL 2001-03-09 RESIGNED
ANDREW DAVID HILL May 1966 British Secretary 2003-01-09 UNTIL 2009-04-14 RESIGNED
ALISTAIR MACKAY MILLER Oct 1949 Secretary 2001-03-09 UNTIL 2003-01-09 RESIGNED
GUY JAMES WILLIAMS Apr 1963 British Secretary 2009-04-14 UNTIL 2017-01-17 RESIGNED
STUART PETER LAW Jul 1965 British Nominee Secretary 1993-10-20 UNTIL 1993-11-03 RESIGNED
MR DAVID VICTOR GIBBONS Jul 1945 British Nominee Director 1993-10-20 UNTIL 1993-11-03 RESIGNED
MR ROBIN CHARLES HUTSON Jan 1957 British Director 2000-03-10 UNTIL 2008-10-01 RESIGNED
MR BENJAMIN ANDREW PAGE May 1970 British Director 2006-07-11 UNTIL 2012-08-10 RESIGNED
CHRISTOPHE SADE Jun 1967 British Director 2000-03-10 UNTIL 2005-12-25 RESIGNED
MR STEPHEN WILLIAM BOND May 1950 British Director 2001-04-11 UNTIL 2008-01-16 RESIGNED
PETER MCPHEE Aug 1975 American Director 2017-01-18 UNTIL 2020-11-09 RESIGNED
MR NICHOLAS KEITH ARTHUR JONES Sep 1963 British Director 1993-12-16 UNTIL 2023-11-27 RESIGNED
KEITH HAMILTON HAZELL JONES May 1931 British Director 1998-02-11 UNTIL 2008-01-16 RESIGNED
ANDREW DAVID HILL May 1966 British Director 2002-08-05 UNTIL 2005-10-05 RESIGNED
ANDREW DAVID HILL May 1966 British Director 2005-10-05 UNTIL 2009-04-14 RESIGNED
MR HANI FARSI Apr 1968 British Director 2001-04-11 UNTIL 2008-01-16 RESIGNED
ROBERT HAROLD FERRERS DEVEREUX Apr 1955 British Director 2001-04-11 UNTIL 2008-01-16 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Director 2005-10-05 UNTIL 2006-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho House Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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