SOHO SQUARE SERVICES LLP

SOHO SQUARE SERVICES LLP

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

    Company NameSOHO SQUARE SERVICES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC429030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SOHO SQUARE SERVICES 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 SERVICES LLP?

    Previous Company Names
    Company NameFromUntil
    ESO MANAGEMENT LLPJan 30, 2020Jan 30, 2020
    ESO I LLPSep 26, 2019Sep 26, 2019

    What are the latest accounts for SOHO SQUARE SERVICES 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 SERVICES LLP?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for SOHO SQUARE SERVICES LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesLLCS01

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

    2 pagesLLCH01

    Member's details changed for Mr Walid Khalil Fakhry 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

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

    1 pagesLLAD01

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

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Certificate of change of name

    Company name changed eso management LLP\certificate issued on 21/10/21
    pagesCERTNM

    Change of name notice

    2 pagesLLNM01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    1 pagesAA

    Member's details changed for Miss Rhonda Nicoll on Jan 21, 2021

    2 pagesLLCH01

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom to C/O Pi Accounting 9 Percy Street Fitzrovia London W1T 1DL on Jan 21, 2021

    1 pagesLLAD01

    Change of details for Mr Walid Khalil Fakhry as a person with significant control on Jan 21, 2021

    2 pagesLLPSC04

    Member's details changed for Mr Walid Khalil Fakhry on Jan 21, 2021

    2 pagesLLCH01

    Change of details for Miss Rhonda Nicoll as a person with significant control on Jan 21, 2021

    2 pagesLLPSC04

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    1 pagesLLAA01

    Who are the officers of SOHO SQUARE SERVICES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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 Kingdom231240370001
    NICOLL, Rhonda
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    LLP Designated Member
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    England212914350001
    BUTLER, Richard Thomas
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    LLP Designated Member
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    United Kingdom219046940001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Thomas Butler
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    Sep 26, 2019
    1-4 Argyll Street
    W1F 7TA London
    Palladium House
    Yes
    Nationality: English
    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.
    Miss Rhonda Nicoll
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    Sep 26, 2019
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Walid Khalil Fakhry
    233 Shaftesbury Avenue
    WC2H 8EE London
    Hend House
    United Kingdom
    Sep 26, 2019
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% 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