Soho Loop Limited is a private limited company registered at One, Fleet Place, London EC4M 7WS. Incorporated on 2017-05-11, this 6-year-old company is run by 3 directors.
Director Christian B., appointed on 27 February 2023. Director Amit K., appointed on 01 June 2022. Director Paul S., appointed on 01 November 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-05-10 and the due date for the following filing is 2024-05-24. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | One |
| Office Address2 | Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 10765490 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 November 2021
Position: Corporate Secretary
Appointed: 08 June 2021
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Heimstaden Holding U.k. Ltd from London, England. This PSC is classified as "a private company 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. Another entity in the persons with significant control register is Apsley House Capital Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Galliard Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Heimstaden Holding U.K. Ltd
One Fleet Place, London, EC4M 7WS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 13216128 |
| Notified on | 8 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Apsley House Capital Plc
6 Grosvenor Street, London, W1K 4PZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 May 2017 |
| Ceased on | 8 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 May 2017 |
| Ceased on | 8 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 10th May 2023 filed on: 17th, May 2023 |
confirmation statement | Free Download (3 pages) |
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