SOHO SQUARE CAPITAL LLP

SOHO SQUARE CAPITAL LLP

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

    Company NameSOHO SQUARE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC373740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SOHO SQUARE CAPITAL LLP located?

    Registered Office Address
    Hend House
    233 Shaftesbury Avenue
    WC2H 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SOHO SQUARE CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    ESO CAPITAL ADVISORS LLPDec 02, 2020Dec 02, 2020
    CORE CAPITAL PARTNERS LLPMar 26, 2012Mar 26, 2012

    What are the latest accounts for SOHO SQUARE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for SOHO SQUARE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    20 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Member's details changed for Mr Walid Khalil Fakhry on Jun 01, 2023

    2 pagesLLCH01

    Member's details changed for Mr Stephen Peter Edwards on Jun 01, 2023

    2 pagesLLCH01

    Change of details for Mr Walid Khalil Fakhry as a person with significant control on Jun 01, 2023

    2 pagesLLPSC04

    Member's details changed for Soho Square Services Llp on Jun 01, 2023

    1 pagesLLCH02

    Change of details for Mr Stephen Peter Edwards as a person with significant control on Jun 01, 2023

    2 pagesLLPSC04

    Member's details changed for Mr Steven Mark Ferris on Jun 01, 2023

    2 pagesLLCH01

    Member's details changed for Rhonda Nicoll on Jun 01, 2023

    2 pagesLLCH01

    Change of details for Miss Rhonda Nicoll as a person with significant control on Jun 01, 2023

    2 pagesLLPSC04

    Member's details changed for Mrs Dima Fakhry on Jun 01, 2023

    2 pagesLLCH01

    Registered office address changed from 9 Percy Street Fitzrovia London W1T 1DL United Kingdom to Hend House 233 Shaftesbury Avenue London WC2H 8EE on Jun 01, 2023

    1 pagesLLAD01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesLLCS01

    Appointment of Mr Steven Mark Ferris as a member on Mar 04, 2022

    2 pagesLLAP01

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2021

    24 pagesAA

    Member's details changed for Eso Management Llp on Oct 20, 2021

    1 pagesLLCH02

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed eso capital advisors LLP\certificate issued on 20/10/21
    pagesCERTNM

    Full accounts made up to Mar 31, 2020

    19 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesLLCS01

    Who are the officers of SOHO SQUARE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Stephen Peter
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    LLP Designated Member
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    United Kingdom147275950001
    FAKHRY, Walid Khalil
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    LLP Designated Member
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    United Kingdom141440470002
    FAKHRY, Dima
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    LLP Member
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    United Kingdom225195550001
    FERRIS, Steven Mark
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    LLP Member
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    England261000810001
    NICOLL, Rhonda
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    LLP Member
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    157216970001
    SOHO SQUARE SERVICES LLP
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    LLP Member
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK
    Registration NumberOC429030
    267837330002
    BAGHAI, Gerannaz, Dr
    South Street
    W1K 2XA London
    9
    United Kingdom
    LLP Member
    South Street
    W1K 2XA London
    9
    United Kingdom
    Uk170243060001
    BERBERIAN, Karine Veronique
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    LLP Member
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    United Kingdom194433670001
    CHAN, Howard
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    LLP Member
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    United Kingdom199055240003
    DOPO, Arnold
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    LLP Member
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    United Kingdom189150770001
    FELL, Sophia
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    LLP Member
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    United Kingdom203451310001
    HEWLETT, Matthew
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    LLP Member
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    United Kingdom207085350003
    LARROSA, Natalia Casajuana
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    LLP Member
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    United Kingdom194708810001
    SHOEB, Tarek Nabil
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    LLP Member
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    England190457280002
    SMALLRIDGE, James Matthew
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    LLP Member
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    United Kingdom147837740001
    STEEL, David Alexander John
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    LLP Member
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    United Kingdom124431240008
    WILLIAMS, Heather Lynn
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    LLP Member
    South Street
    W1K 2XA London
    9
    United Kingdom
    United Kingdom
    United Kingdom194469540001
    LAMPWICK LIMITED
    Road Town
    Tortola
    Virgin Islands
    LLP Member
    Road Town
    Tortola
    Virgin Islands
    Legal FormBVI
    Identification TypeNon European Economic Area
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1063004
    170243210001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander John Steel
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    Jun 30, 2016
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr James Matthew Smallridge
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    Jun 30, 2016
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stephen Peter Edwards
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    Jun 30, 2016
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    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 the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Walid Khalil Fakhry
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    Jun 30, 2016
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Miss Rhonda Nicoll
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    Jun 30, 2016
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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