THE SOHO AGENCY LIMITED
Overview
| Company Name | THE SOHO AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SOHO AGENCY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE SOHO AGENCY LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SOHO AGENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCAS ALEXANDER WHITLEY LIMITED | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for THE SOHO AGENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE SOHO AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for THE SOHO AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Termination of appointment of Philippa Jean Milnes-Smith as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 16, 2025 with updates | 5 pages | CS01 | ||
Notification of The Soho Agency Group Holdings Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Julian Mark Alexander as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Araminta Mary Whitley as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Nov 28, 2024 | 2 pages | PSC09 | ||
Director's details changed for Ms Sophie Eugenie Laurimore on Oct 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Carina Lucy Penelope Rizvi on Oct 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Alice Elizabeth Saunders on Oct 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Rowan Rosemary Lawton on Oct 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Jonathan Clark on Oct 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sophie Eugenie Laurimore on Jul 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Jonathan Clark on Jul 10, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Helen Elizabeth Ann Mortimer on Jul 11, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mrs Philippa Jean Milnes-Smith on Apr 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Araminta Mary Whitley as a secretary on Feb 15, 2022 | 1 pages | TM02 | ||
Appointment of Carina Lucy Penelope Rizvi as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Who are the officers of THE SOHO AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Benjamin Jonathan | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 286146620002 | |||||
| LAURIMORE, Sophie Eugenie | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 146390490006 | |||||
| LAWTON, Rowan Rosemary | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 243471550001 | |||||
| LUCAS, Mark Haselden | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | England | British | 328386880001 | |||||
| MORTIMER, Helen Elizabeth Ann | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 266331540002 | |||||
| RIZVI, Carina Lucy Penelope | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 328386860001 | |||||
| SAUNDERS, Alice Elizabeth | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 262980650002 | |||||
| TAFFNER, Donald L | Director | Bedford Square WC1B 3RA London 10 United Kingdom | British | 41165040001 | ||||||
| WHITLEY, Araminta Mary | Secretary | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | British | 48734620001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ALEXANDER, Julian Mark | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 77858500002 | |||||
| COLEMAN, Derek John | Director | Launde House LE7 9XB Launde Leicestershire | England | British | 13627400009 | |||||
| HOLMES, Lucinda Jane | Director | Little Manor OX5 3AE Tackley Oxfordshire | England | British | 102088050001 | |||||
| HOPKINSON, Michael Mark | Director | 7 Etham Avenue Darling Point Nsw 2027 Australia | British | 51409270003 | ||||||
| HOUGHTON, Roger Geoffrey | Director | 92 Teignmouth Road NW2 4DY London | British | 48888660001 | ||||||
| MILNES-SMITH, Philippa Jean | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | United Kingdom | British | 14281940005 | |||||
| WHITLEY, Araminta Mary | Director | Wardour Mews 2nd Floor W1F 8AT London 16-17 United Kingdom | England | British | 48734620002 | |||||
| WHITLEY, Edward John | Director | 139 Elgin Crescent W11 2JH London | England | British | 58741320001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of THE SOHO AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Soho Agency Group Holdings Limited | Oct 23, 2024 | 11/15 William Road NW1 3ER London Acre House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Mark Alexander | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Haselden Lucas | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Araminta Mary Whitley | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE SOHO AGENCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2018 | Oct 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0