SOHO CAPITAL LLP

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

    Company NameSOHO CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC361255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SOHO CAPITAL LLP located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOHO CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SOHO CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Feb 28, 2017

    1 pagesLLAA01

    Confirmation statement made on Jan 27, 2017 with updates

    6 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Termination of appointment of Elliott Michael Mannis as a member on Aug 08, 2016

    1 pagesLLTM01

    Termination of appointment of Jason Teichman as a member on Jun 24, 2016

    1 pagesLLTM01

    Termination of appointment of Thomas Alfred Teichman as a member on Jun 24, 2016

    1 pagesLLTM01

    Termination of appointment of Alec David Worrall as a member on Jun 24, 2016

    1 pagesLLTM01

    Member's details changed for London Bridge Capital Limited on Apr 01, 2016

    1 pagesLLCH02

    Termination of appointment of a member

    1 pagesLLTM01

    Termination of appointment of Simon John Mackinnon as a member on Mar 23, 2016

    1 pagesLLTM01

    Termination of appointment of Karl Eric Watkin as a member on Jan 10, 2013

    1 pagesLLTM01

    Member's details changed for Mr Alex David Worrall on Feb 23, 2016

    2 pagesLLCH01

    Annual return made up to Jan 27, 2016

    11 pagesLLAR01

    Member's details changed for Jason Teichman on Jan 25, 2016

    2 pagesLLCH01

    Member's details changed for Mr Karl Eric Watkin on Jan 25, 2016

    2 pagesLLCH01

    Member's details changed for Mr Simon John Mackinnon on Jan 25, 2016

    2 pagesLLCH01

    Member's details changed for London Bridge Capital Limited on Dec 18, 2015

    1 pagesLLCH02

    Registered office address changed from 141 Wardour Street Third Floor London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Dec 18, 2015

    1 pagesLLAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Member's details changed for Mr Simon John Mackinnon on Jul 14, 2015

    3 pagesLLCH01

    Who are the officers of SOHO CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Nicholas John
    St Mary's Grove
    SW13 0JA London
    22
    LLP Designated Member
    St Mary's Grove
    SW13 0JA London
    22
    United Kingdom29510010002
    FREER, Penelope Anne
    Green Dene
    KT24 5TA East Horsley
    Larchwood House
    Surrey
    United Kingdom
    LLP Designated Member
    Green Dene
    KT24 5TA East Horsley
    Larchwood House
    Surrey
    United Kingdom
    United Kingdom46679250001
    PERRYFIELD CONSULTING LIMITED
    Udimore
    TN31 6AY Rye
    Perryfield House
    United Kingdom
    LLP Designated Member
    Udimore
    TN31 6AY Rye
    Perryfield House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07104721
    168373740001
    BTTQ LIMITED
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    LLP Member
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05759915
    177924830002
    MANNIS, Elliott Michael
    Station Road
    PE28 0PE Catworth
    Hunters Drift 63
    Cambridgeshire
    United Kingdom
    LLP Designated Member
    Station Road
    PE28 0PE Catworth
    Hunters Drift 63
    Cambridgeshire
    United Kingdom
    United Kingdom139879240001
    MACKINNON, Simon John
    1111 Changshu Road
    Shanghai 200042
    02a-05 Be Yueda 889 Centre
    China
    LLP Member
    1111 Changshu Road
    Shanghai 200042
    02a-05 Be Yueda 889 Centre
    China
    China139463060004
    MILES, Antonia Diane
    Northumberland Road
    EN5 1ED Barnet
    20a
    Hertfordshire
    LLP Member
    Northumberland Road
    EN5 1ED Barnet
    20a
    Hertfordshire
    United Kingdom92744490001
    TEICHMAN, Jason
    Challin Street
    SE20 8LW London
    6
    United Kingdom
    LLP Member
    Challin Street
    SE20 8LW London
    6
    United Kingdom
    United Kingdom157276820002
    TEICHMAN, Thomas Alfred
    Pavilion Road
    SW1X 0AX London
    120
    LLP Member
    Pavilion Road
    SW1X 0AX London
    120
    England70634260003
    WATKIN, Karl Eric
    Ocean Drive
    North Coogee
    9/21
    6163 Wa
    Australia
    LLP Member
    Ocean Drive
    North Coogee
    9/21
    6163 Wa
    Australia
    Australia36688560002
    WORRALL, Alec David
    The Green
    IP29 4DH Hartest
    The Old Rectory
    Suffolk
    United Kingdom
    LLP Member
    The Green
    IP29 4DH Hartest
    The Old Rectory
    Suffolk
    United Kingdom
    England141833440001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Donaldson
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    Apr 06, 2016
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ms Penelope Anne Freer
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    Apr 06, 2016
    17 Gresse Street
    W1T 1QL London
    6th Floor Charlotte Building
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Udimore
    TN31 6AY Rye
    Perryfield House
    United Kingdom
    Apr 06, 2016
    Udimore
    TN31 6AY Rye
    Perryfield House
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07104721
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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