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Soho House Limited

Soho House Limited is an active company incorporated on 5 December 1996 with the registered office located in London, Greater London. Soho House Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03288116
Private limited company
Age
29 years
Incorporated 5 December 1996
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 102 days
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 6 years
Telephone
02078512300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1970
SHG Acquisition (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Cowshed Products Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
In House Design And Build Limited
Andrew Ronald Carnie and Neil Hamilton Thomson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47K
Decreased by £188K (-80%)
Turnover
£9.66M
Increased by £1.71M (+22%)
Employees
3
Increased by 1 (+50%)
Total Assets
£127.73M
Increased by £17.27M (+16%)
Total Liabilities
-£83.91M
Increased by £26.06M (+45%)
Net Assets
£43.82M
Decreased by £8.79M (-17%)
Debt Ratio (%)
66%
Increased by 13.32% (+25%)
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Thomas Glassbrooke Allen Resigned
4 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Jun 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 26 Mar 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 12 Mar 2024
Andrew Ronald Carnie Details Changed
2 Years 9 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 21 Dec 2025
Director's details changed for Andrew Ronald Carnie on 5 April 2023
Submitted on 20 Dec 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2024
Full accounts made up to 1 January 2023
Submitted on 1 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 26 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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