SOHO HOUSE UK LIMITED

Overview

Company Name	SOHO HOUSE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02864389
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOHO HOUSE UK LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SOHO HOUSE UK LIMITED located?

Registered Office Address	180 The Strand WC2R 1EA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOHO HOUSE UK LIMITED?

Previous Company Names
Company Name	From	Until
SOHO HOUSE LIMITED	Jan 18, 1994	Jan 18, 1994
NEVRUS (601) LIMITED	Oct 20, 1993	Oct 20, 1993

What are the latest accounts for SOHO HOUSE UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for SOHO HOUSE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for SOHO HOUSE UK LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Termination of appointment of Thomas Glassbrooke Allen as a director on Aug 22, 2025	1 pages	TM01

Aug 26, 2025	Appointment of Mr Neil Hamilton Thomson as a director on Aug 22, 2025	2 pages	AP01

Oct 30, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Full accounts made up to Jan 01, 2023	48 pages	AA

Nov 28, 2023	Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023	2 pages	AP01

Nov 28, 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023	1 pages	TM01

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jun 10, 2023	Full accounts made up to Jan 02, 2022	49 pages	AA

Mar 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 26, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Full accounts made up to Jan 03, 2021	50 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

May 18, 2021	Full accounts made up to Dec 29, 2019	34 pages	AA

May 07, 2021	Registration of charge 028643890023, created on Apr 30, 2021	29 pages	MR01

Feb 19, 2021	Registration of charge 028643890022, created on Feb 15, 2021	31 pages	MR01

Dec 03, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 11, 2020	Appointment of Andrew Ronald Carnie as a director on Nov 09, 2020	2 pages	AP01

Nov 11, 2020	Termination of appointment of Peter Jonathan Mcphee as a director on Nov 09, 2020	1 pages	TM01

Dec 17, 2019	Registration of charge 028643890021, created on Dec 05, 2019	26 pages	MR01

Dec 09, 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on Dec 09, 2019	1 pages	AD01

Dec 06, 2019	Change of details for Soho House Limited as a person with significant control on Dec 06, 2019	2 pages	PSC05

Dec 04, 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on Dec 04, 2019	1 pages	AD01

Dec 04, 2019	Change of details for Soho House Limited as a person with significant control on Dec 04, 2019	2 pages	PSC05

Dec 02, 2019	Change of details for Soho House Limited as a person with significant control on Nov 29, 2019	2 pages	PSC05

View All Filings

Who are the officers of SOHO HOUSE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARNIE, Andrew Ronald The Strand WC2R 1EA London 180 United Kingdom	Nov 09, 2020		Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1974-2	None	276423040001
THOMSON, Neil Hamilton The Strand WC2R 1EA London 180 United Kingdom	Aug 22, 2025		Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1970-10	Cfo	339513050001
CRISP, John Michael 91 The Highway BR6 9DQ Orpington Kent	Dec 16, 1993	Mar 09, 2001	Secretary	91 The Highway BR6 9DQ Orpington Kent		British		Chartered Accountant	7786990001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Jan 09, 2003	Apr 14, 2009	Secretary	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire		British			57867520001
LAW, Stuart Peter 3 Oakwood Court Gordon Road E4 6BX Chingford London	Oct 20, 1993	Nov 03, 1993	Nominee Secretary	3 Oakwood Court Gordon Road E4 6BX Chingford London		British			900005090001
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	Mar 09, 2001	Jan 09, 2003	Secretary	39 Court Street ME13 7AL Faversham Kent		British			57323070001
WILLIAMS, Guy James Dean Street W1D 3SG London 72-74	Apr 14, 2009	Jan 17, 2017	Secretary	Dean Street W1D 3SG London 72-74		British			93278260002
ALLEN, Thomas Glassbrooke The Strand WC2R 1EA London 180 United Kingdom	Nov 27, 2023	Aug 22, 2025	Director	The Strand WC2R 1EA London 180 United Kingdom	United States	American	1982-10	Chief Financial Officer	316435420001
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	Apr 11, 2001	Jan 16, 2008	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	Company Director	77674640003
CHITTICK, Peter Harrison 24 St Thomas Street SO23 9HJ Winchester Hampshire	Oct 05, 2005	Nov 10, 2006	Director	24 St Thomas Street SO23 9HJ Winchester Hampshire	United Kingdom	Canadian	1957-6	Director	71873640002
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	Apr 11, 2001	Jan 16, 2008	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	Company Director	68747470001
FARSI, Hani 15 South Audley Street W1K 1HW London	Apr 11, 2001	Jan 16, 2008	Director	15 South Audley Street W1K 1HW London	England	British	1968-4	Restauranteur	41552990001
GIBBONS, David Victor Briarfields Plough Corner CO16 9LU Little Clacton Essex	Oct 20, 1993	Nov 03, 1993	Nominee Director	Briarfields Plough Corner CO16 9LU Little Clacton Essex		British	1945-7		900005080001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Oct 05, 2005	Apr 14, 2009	Director	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	England	British	1966-5	Finance Director	57867520001
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Aug 05, 2002	Oct 05, 2005	Director	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	England	British	1966-5	Finance Director	57867520001
HUTSON, Robin Charles The Beeches 7 Christchurch Road SO23 9SR Winchester Hampshire	Mar 10, 2000	Oct 01, 2008	Director	The Beeches 7 Christchurch Road SO23 9SR Winchester Hampshire	England	British	1957-1	Hotelier	49633060002
JONES, Keith Hamilton Hazell 5 The Mews Cobham Park KT11 3LD Cobham Surrey	Feb 11, 1998	Jan 16, 2008	Director	5 The Mews Cobham Park KT11 3LD Cobham Surrey		British	1931-5	Insurance Broker	4313210002
JONES, Nicholas Keith Arthur The Strand WC2R 1EA London 180 United Kingdom	Dec 16, 1993	Nov 27, 2023	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1963-9	Company Director	37430910013
MCPHEE, Peter Jonathan The Strand WC2R 1EA London 180 United Kingdom	Jan 18, 2017	Nov 09, 2020	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	American	1975-8	Cfo	222810960002
OHLSON, Jonathan Keith 72 Lexham Gardens W8 5JB London	Mar 10, 2000	Jan 16, 2008	Director	72 Lexham Gardens W8 5JB London	United Kingdom	British	1962-9	Company Director	28624010002
PAGE, Benjamin Andrew Cobbeck South Bank TN16 1EN Westerham Kent	Jul 11, 2006	Aug 10, 2012	Director	Cobbeck South Bank TN16 1EN Westerham Kent	United Kingdom	British	1970-5	Property Director	114900760001
SADE, Christophe The Shores 2800 Nelson Way, Apt 1103 Santa Monica Ca90405 Usa	Mar 10, 2000	Dec 25, 2005	Director	The Shores 2800 Nelson Way, Apt 1103 Santa Monica Ca90405 Usa		Belgian	1967-6	Company Director	73990020004
WILLIAMS, Guy James Dean Street W1D 3SG London 72-74	Nov 02, 2006	Jan 17, 2017	Director	Dean Street W1D 3SG London 72-74	England	British	1963-4	Cfo	93278260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOHO HOUSE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho House Limited

Apr 06, 2016

The Strand

WC2R 1EA London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3288116

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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