Soho Townhouse Limited in LONDON

Soho Townhouse Limited LONDON

Soho Townhouse started in year 2014 as Private Limited Company with registration number 09282684. The Soho Townhouse company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 180 The Strand. Postal code: WC2R 1EA. Since 2016/12/20 Soho Townhouse Limited is no longer carrying the name Shoreditch Rooms.

The firm has 2 directors, namely Thomas A., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 9 November 2020 and Thomas A. has been with the company for the least time - from 27 November 2023. As of 28 May 2024, there were 3 ex directors - Peter M., Nicholas J. and others listed below. There were no ex secretaries.

Soho Townhouse Limited Address / Contact

Office Address	180 The Strand
Town	London
Post code	WC2R 1EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09282684
Date of Incorporation	Mon, 27th Oct 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Thomas A.

Position: Director

Appointed: 27 November 2023

Andrew C.

Position: Director

Appointed: 09 November 2020

Peter M.

Position: Director

Appointed: 18 January 2017

Resigned: 09 November 2020

Nicholas J.

Position: Director

Appointed: 27 October 2014

Resigned: 27 November 2023

Guy W.

Position: Director

Appointed: 27 October 2014

Resigned: 17 January 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Soho House Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Soho House Limited

180 The Strand, London, WC2R 1EA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3288116
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shoreditch Rooms	December 20, 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/27. filed on: 28th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/27. filed on: 28th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/27 filed on: 28th, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/10/27 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/01/01 filed on: 19th, September 2023	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2022/01/02 filed on: 28th, March 2023	accounts	Free Download (16 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, March 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/27 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/01/03 filed on: 29th, December 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/10/27 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/12/29 filed on: 18th, May 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/10/27 filed on: 2nd, December 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/11/09. filed on: 11th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/09 filed on: 11th, November 2020	officers	Free Download (1 page)
AD01	Change of registered address from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on 2019/12/09 to 180 the Strand London WC2R 1EA filed on: 9th, December 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/12/06 filed on: 6th, December 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom on 2019/12/04 to Soho House & Co. 180 the Strand London WC2R 1EA filed on: 4th, December 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control 2019/12/04 filed on: 4th, December 2019	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/11/29 filed on: 2nd, December 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 72-74 Dean Street London W1D 3SG on 2019/12/02 to C/O Soho House & Co. 180 the Strand London WC2R 1EA filed on: 2nd, December 2019	address	Free Download (1 page)
AA	Small company accounts made up to 2018/12/30 filed on: 1st, November 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/10/27 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/27 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AD02	Single Alternative Inspection Location changed from 16 Old Bailey London EC4M 7EG United Kingdom at an unknown date to Third Floor 20 Old Bailey London EC4M 7AN filed on: 2nd, August 2018	address	Free Download (2 pages)
CH01	On 2017/07/28 director's details were changed filed on: 22nd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/27 filed on: 31st, October 2017	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/01/01 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AP01	New director appointment on 2017/01/18. filed on: 19th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/17 filed on: 18th, January 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/20 filed on: 20th, December 2016	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/27 filed on: 4th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/28	capital
AD03	On 1970/01/01 location of registered inspection location was changed to 16 Old Bailey London EC4M 7EG filed on: 29th, January 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/10/31 filed on: 29th, January 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2014	incorporation	Free Download (52 pages)

Soho Townhouse Limited LONDON

Soho Townhouse Limited Address / Contact

Company Information / Profile

Company staff

Thomas A.

Andrew C.

Peter M.

Nicholas J.

Guy W.

People with significant control

Company previous names

Company filings

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