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 - LONDON

This company is listed in the following categories:
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

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