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Soho House Toronto Limited LONDON

Soho House Toronto started in year 2012 as Private Limited Company with registration number 07978122. The Soho House Toronto company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 180 The Strand. Postal code: WC2R 1EA. Since 22nd March 2012 Soho House Toronto Limited is no longer carrying the name Newincco 1164.

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. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Guy W. who worked with the the firm until 17 January 2017.

Soho House Toronto Limited Address / Contact

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

Company Information / Profile

Registration Number 07978122
Date of Incorporation Tue, 6th Mar 2012
Industry Licensed restaurants
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

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

Guy W.

Position: Director

Appointed: 23 March 2012

Resigned: 17 January 2017

Nicholas J.

Position: Director

Appointed: 23 March 2012

Resigned: 27 November 2023

Guy W.

Position: Secretary

Appointed: 23 March 2012

Resigned: 17 January 2017

Christopher M.

Position: Director

Appointed: 06 March 2012

Resigned: 23 March 2012

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 06 March 2012

Resigned: 23 March 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 06 March 2012

Resigned: 23 March 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 06 March 2012

Resigned: 23 March 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Soho House Limited from London, United Kingdom. This PSC is classified 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

Newincco 1164 March 22, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 27th November 2023
filed on: 28th, November 2023 		Free Download (2 pages)

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