SOHO LOOP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOHO LOOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOHO LOOP LIMITED was incorporated 6 years ago on 11/05/2017 and has the registered number: 10765490. The accounts status is SMALL and accounts are next due on 31/12/2023.
SOHO LOOP LIMITED was incorporated 6 years ago on 11/05/2017 and has the registered number: 10765490. The accounts status is SMALL and accounts are next due on 31/12/2023.
SOHO LOOP LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2021-06-08 | CURRENT | ||
PAUL STEFANO SPINA | Jul 1987 | American | Director | 2021-11-01 | CURRENT |
AMIT KUMAR | Jul 1982 | British | Director | 2022-06-01 | CURRENT |
CHRISTIAN STEWART BIRRELL | Dec 1988 | British | Director | 2023-02-27 | CURRENT |
MR CARL ROBIN NORSTROM | Dec 1984 | Swedish | Director | 2017-05-11 UNTIL 2021-06-08 | RESIGNED |
MR ARVE REGLAND | Apr 1972 | Norwegian | Director | 2021-06-08 UNTIL 2021-06-09 | RESIGNED |
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2017-05-11 UNTIL 2021-06-08 | RESIGNED |
MR GERARD NOCK | Apr 1947 | British | Director | 2017-05-11 UNTIL 2021-06-08 | RESIGNED |
MR HELGE KROGSBOL | Sep 1968 | Norwegian | Director | 2021-06-08 UNTIL 2022-06-01 | RESIGNED |
MR SøREN VENDELBO JACOBSEN | Oct 1980 | Danish | Director | 2021-06-08 UNTIL 2021-06-09 | RESIGNED |
SOREN VENDELBO JACOBSEN | Oct 1980 | Danish | Director | 2021-11-01 UNTIL 2022-06-01 | RESIGNED |
MR CHRISTIAN WINTHER FLADELAND | Sep 1986 | Danish | Director | 2021-06-08 UNTIL 2021-11-01 | RESIGNED |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2017-05-11 UNTIL 2021-06-08 | RESIGNED |
GABRIELA BUTLER | Oct 1975 | British | Director | 2022-06-01 UNTIL 2023-02-27 | RESIGNED |
MR ALLAN WILLIAM PORTER | Secretary | 2017-05-11 UNTIL 2021-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heimstaden Holding U.K. Ltd | 2021-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Apsley House Capital Plc | 2017-05-11 - 2021-06-08 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Galliard Holdings Limited | 2017-05-11 - 2021-06-08 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |