Founded in 2016, Sophie's Soho, classified under reg no. 10327719 is an active company. Currently registered at 42-44 Great Windmill Street W1D 7NB, London the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Kee O., Rupert P.. Of them, Rupert P. has been with the company the longest, being appointed on 12 August 2016 and Kee O. has been with the company for the least time - from 3 March 2023. As of 10 July 2025, there was 1 ex director - Sophie B.. There were no ex secretaries.
| Office Address | 42-44 Great Windmill Street |
| Town | London |
| Post code | W1D 7NB |
| Country of origin | United Kingdom |
| Registration Number | 10327719 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 30th December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 12 August 2016
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Newincco 1389 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. Another entity in the persons with significant control register is Sophie B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rupert P., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Newincco 1389 Limited
42-44 Great Windmill Street, London, W1D 7NB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09760733 |
| Notified on | 17 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie B.
| Notified on | 12 August 2016 |
| Ceased on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rupert P.
| Notified on | 12 August 2016 |
| Ceased on | 17 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2024 filed on: 5th, June 2025 |
accounts | Free Download (13 pages) |
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