SOHO CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOHO CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11737929
    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 SOHO CAPITAL LIMITED?

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

    Where is SOHO CAPITAL LIMITED located?

    Registered Office Address
    Office B Gainsborough West
    1 Poole Street
    N1 5EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOHO CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for SOHO CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with updates

    5 pagesCS01

    Notification of Andrew Craige Curtis as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Cessation of Darren William Baker as a person with significant control on Mar 25, 2025

    1 pagesPSC07

    Termination of appointment of Darren William Baker as a director on Mar 20, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 21, 2018

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalDec 21, 2018

    Statement of capital on Dec 21, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of SOHO CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Andrew Craige
    1 Poole Street
    N1 5EA London
    66 West Gainsborough Studios
    United Kingdom
    Director
    1 Poole Street
    N1 5EA London
    66 West Gainsborough Studios
    United Kingdom
    United KingdomBritish3162320004
    BAKER, Darren William
    W1F 8LX London
    30broadwick Street
    United Kingdom
    Director
    W1F 8LX London
    30broadwick Street
    United Kingdom
    United KingdomBritish162866510003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Craige Curtis
    N1 5EA London
    66 West Gainsborough Studios 1 Poole Street
    United Kingdom
    Mar 25, 2025
    N1 5EA London
    66 West Gainsborough Studios 1 Poole Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Darren William Baker
    W1F 8LX London
    30broadwick Street
    United Kingdom
    Dec 21, 2018
    W1F 8LX London
    30broadwick Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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