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SHG ACQUISITION (UK) LIMITED

SHG ACQUISITION (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSHG ACQUISITION (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06395943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHG ACQUISITION (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SHG ACQUISITION (UK) LIMITED located?

    Registered Office Address
    180 The Strand
    WC2R 1EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SHG ACQUISITION (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 768 LIMITEDOct 10, 2007Oct 10, 2007

    What are the latest accounts for SHG ACQUISITION (UK) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHG ACQUISITION (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for SHG ACQUISITION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Ronald Wayne Burkle as a person with significant control on Jan 29, 2026

    		2 pagesPSC01

    Cessation of Soho House & Co Inc. as a person with significant control on Jan 29, 2026

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Satisfaction of charge 063959430004 in full

    		1 pagesMR04

    Satisfaction of charge 063959430005 in full

    		1 pagesMR04

    Satisfaction of charge 063959430006 in full

    		1 pagesMR04

    Satisfaction of charge 063959430007 in full

    		1 pagesMR04

    Satisfaction of charge 063959430008 in full

    		1 pagesMR04

    Satisfaction of charge 063959430009 in full

    		1 pagesMR04

    Satisfaction of charge 063959430010 in full

    		1 pagesMR04

    Registration of charge 063959430011, created on Jan 29, 2026

    		82 pagesMR01

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 572,415
    		3 pagesSH01

    Director's details changed for Andrew Ronald Carnie on Apr 05, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Glassbrooke Allen as a director on Aug 22, 2025

    		1 pagesTM01

    Appointment of Mr Neil Hamilton Thomson as a director on Aug 22, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2023

    		28 pagesAA

    Appointment of Thomas Glassbrooke Allen as a director on Nov 27, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Keith Arthur Jones as a director on Nov 27, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Change of details for Membership Collective Group Inc. as a person with significant control on Mar 20, 2023

    		2 pagesPSC05

    Cessation of Ronald Wayne Burkle as a person with significant control on Jul 21, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of SHG ACQUISITION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNIE, Andrew Ronald
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish276423040016
    THOMSON, Neil Hamilton
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish339513050001
    LAWRENCE, James Wyndham Stuart
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		Secretary
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		British101106300003
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    ALLEN, Thomas Glassbrooke
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United StatesAmerican316435420001
    CARING, Richard Allan
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish66036600009
    COPPERTHWAITE, Lisa Maria
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		Director
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		EnglandBritish106663030001
    JONES, Nicholas Keith Arthur
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomBritish37430910013
    LAWRENCE, James Wyndham Stuart
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		Director
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		EnglandBritish101106300003
    MCPHEE, Peter Jonathan
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Director
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		United KingdomAmerican222810960002
    ROBINSON, Christopher John
    Conway Street
    W1T 6BQ London
    26-28
    United Kingdom
    		Director
    Conway Street
    W1T 6BQ London
    26-28
    United Kingdom
    		EnglandBritish206326910002
    WILLIAMS, Guy James
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		Director
    Dean Street
    W1D 3SG London
    72-74
    United Kingdom
    		EnglandBritish93278260002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHG ACQUISITION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ronald Wayne Burkle
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Jan 29, 2026
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Soho House & Co Inc.
    3411 Silverside Road
    Tatnall Building #104
    19810 Wilmington
    Corporate Creations Network Inc.
    Delaware
    United States
    		Jul 21, 2021
    3411 Silverside Road
    Tatnall Building #104
    19810 Wilmington
    Corporate Creations Network Inc.
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number4945249
    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.
    Mr Ronald Wayne Burkle
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Apr 06, 2016
    The Strand
    WC2R 1EA London
    180
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    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

    What are the latest statements on persons with significant control for SHG ACQUISITION (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 10, 2016Jul 18, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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