SOHO HOUSE LIMITED

Overview

Company Name	SOHO HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03288116
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1996

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 LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities
Licenced restaurants (56101) / Accommodation and food service activities

Where is SOHO HOUSE 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 LIMITED?

Previous Company Names
Company Name	From	Until
SOHO HOUSE PLC	Jul 30, 2001	Jul 30, 2001
SOHO HOUSE COUNTRY PLC	Dec 05, 1996	Dec 05, 1996

What are the latest accounts for SOHO HOUSE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for SOHO HOUSE LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Registration of charge 032881160036, created on Feb 09, 2026	63 pages	MR01

Feb 17, 2026	Registration of charge 032881160035, created on Feb 09, 2026	66 pages	MR01

Feb 10, 2026	Satisfaction of charge 032881160020 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160018 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160022 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160024 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160027 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160030 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160019 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160021 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160023 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160025 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160032 in full	1 pages	MR04

Feb 10, 2026	Satisfaction of charge 032881160026 in full	1 pages	MR04

Feb 02, 2026	Registration of charge 032881160034, created on Jan 30, 2026	49 pages	MR01

Jan 30, 2026	Registration of charge 032881160033, created on Jan 29, 2026	83 pages	MR01

Dec 21, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Dec 20, 2025	Director's details changed for Andrew Ronald Carnie on Apr 05, 2023	2 pages	CH01

Oct 30, 2025	Full accounts made up to Dec 31, 2023	31 pages	AA

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

Dec 18, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2024	Full accounts made up to Jan 01, 2023	31 pages	AA

Mar 26, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)

View All Filings

Who are the officers of SOHO HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	276423040015
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	339513050001
GAWADE, Jeremy Anthony Traiton 84 Saint Philip Street SW8 3SJ London	Jul 01, 1998	Apr 24, 2001	Secretary	84 Saint Philip Street SW8 3SJ London		British		17697280002
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
JENKINS, Christopher Crozier Coates Manor Wood End Ardeley SG2 7BB Stevenage Hertfordshire	Apr 28, 1997	Jul 01, 1998	Secretary	Coates Manor Wood End Ardeley SG2 7BB Stevenage Hertfordshire		British		13134180001
MACKAY MILLER, Alistair 39 Court Street ME13 7AL Faversham Kent	Apr 24, 2001	Jan 09, 2003	Secretary	39 Court Street ME13 7AL Faversham Kent		British		57323070001
O'RORKE, Charles Michael 83 Tennyson Street SW8 3TH London	Dec 06, 1996	Apr 28, 1997	Secretary	83 Tennyson Street SW8 3TH London		British		50638210001
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
GRANT SECRETARIES LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Dec 05, 1996	Dec 06, 1996	Nominee Secretary	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008250001
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	316435420001
BOND, Stephen William Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	Jul 12, 2001	Jan 16, 2008	Director	Rushbury House Winchcombe GL54 5AE Cheltenham Gloucestershire	United Kingdom	British	1950-5	77674640003
BRACKENBURY, Jonathon Gedge 34 Linver Road SW6 3RB London	Mar 14, 1997	Jan 16, 2008	Director	34 Linver Road SW6 3RB London	United Kingdom	British	1964-8	10571970002
CARING, Richard Allan The Strand WC2R 1EA London 180 United Kingdom	Jan 16, 2008	Dec 02, 2021	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1948-6	66036600009
CHAMP, Nicholas John Morley House 36 Acreman Street DT9 3NX Sherborne Dorset	May 23, 2005	Jan 16, 2008	Director	Morley House 36 Acreman Street DT9 3NX Sherborne Dorset		British	1957-4	63551790003
CHITTICK, Peter Harrison 24 St Thomas Street SO23 9HJ Winchester Hampshire	Oct 05, 2005	Jan 16, 2008	Director	24 St Thomas Street SO23 9HJ Winchester Hampshire	United Kingdom	Canadian	1957-6	71873640002
DAVIDSON, Dennis Arthur Barrihurst House Barrihurst GU6 8LQ Cranleigh Surrey	Apr 28, 1997	Apr 27, 2001	Director	Barrihurst House Barrihurst GU6 8LQ Cranleigh Surrey	United Kingdom	British	1947-3	31051450002
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	Apr 27, 1998	Jan 16, 2008	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	68747470001
FARSI, Hani 15 South Audley Street W1K 1HW London	Apr 28, 1999	Jan 16, 2008	Director	15 South Audley Street W1K 1HW London	England	British	1968-4	41552990001
FELLNER, Eric Nigel 2 Stanley Crescent W11 2BB London	Apr 28, 1997	Jan 16, 2008	Director	2 Stanley Crescent W11 2BB London	England	British	1959-10	66871260006
GAWADE, Jeremy Anthony Traiton 84 Saint Philip Street SW8 3SJ London	Apr 28, 1997	Apr 24, 2001	Director	84 Saint Philip Street SW8 3SJ London	England	British	1955-4	17697280002
HILL, Andrew David 11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	Aug 05, 2002	Apr 14, 2009	Director	11 Swallow Drive Hazlemere HP15 7JB High Wycombe Buckinghamshire	England	British	1966-5	57867520001
HUTSON, Robin Charles The Beeches 7 Christchurch Road SO23 9SR Winchester Hampshire	Apr 28, 1997	Oct 01, 2008	Director	The Beeches 7 Christchurch Road SO23 9SR Winchester Hampshire	England	British	1957-1	49633060002
JENKINS, Christopher Crozier Coates Manor Wood End Ardeley SG2 7BB Stevenage Hertfordshire	Apr 28, 1997	Jul 01, 1998	Director	Coates Manor Wood End Ardeley SG2 7BB Stevenage Hertfordshire		British	1952-9	13134180001
JONES, Keith Hamilton Hazell 5 The Mews Cobham Park KT11 3LD Cobham Surrey	Jul 12, 2001	Jan 16, 2008	Director	5 The Mews Cobham Park KT11 3LD Cobham Surrey		British	1931-5	4313210002
JONES, Nicholas Keith Arthur The Strand WC2R 1EA London 180 United Kingdom	Dec 06, 1996	Nov 27, 2023	Director	The Strand WC2R 1EA London 180 United Kingdom	United Kingdom	British	1963-9	37430910013
LAWRENCE, James Wyndham Stuart Dean Street W1D 3SG London 72-74	Jan 16, 2008	Oct 11, 2019	Director	Dean Street W1D 3SG London 72-74	England	British	1970-12	101106300003
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	222810960002
OHLSON, Jonathan Keith 72 Lexham Gardens W8 5JB London	Jul 12, 2001	Jan 16, 2008	Director	72 Lexham Gardens W8 5JB London	United Kingdom	British	1962-9	28624010002
PAGE, Benjamin Andrew Dean Street W1D 3SG London 72-74	Jul 11, 2006	Aug 10, 2012	Director	Dean Street W1D 3SG London 72-74	United Kingdom	British	1970-5	114900760001
ROBINSON, Christopher John Conway Street W1T 6BQ London 26-28 United Kingdom	Jul 08, 2021	Dec 02, 2021	Director	Conway Street W1T 6BQ London 26-28 United Kingdom	England	British	1969-3	206326910002
SADE, Christophe Apartment 53 5 Ferry Lane TW8 0AT Brentford Middlesex	Jul 12, 2001	Dec 25, 2005	Director	Apartment 53 5 Ferry Lane TW8 0AT Brentford Middlesex		British	1967-6	73990020003
SKINNER, Spencer John Banks 50 St Stephens Gardens W2 5JN London	May 23, 2005	Jan 16, 2008	Director	50 St Stephens Gardens W2 5JN London		British	1966-7	79512790001
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	93278260002
GRANT DIRECTORS LIMITED 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London	Dec 05, 1996	Dec 06, 1996	Nominee Director	2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London				900008240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Shg Acquisition (Uk) Limited

Apr 06, 2016

The Strand

WC2R 1EA London

180

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6395943

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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