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Soho Restaurants Holdco No.1 Limited

Soho Restaurants Holdco No.1 Limited is a dormant company incorporated on 23 September 2015 with the registered office located in London, Greater London. Soho Restaurants Holdco No.1 Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09792313
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Feb 1974
Director • Cfo • British • Lives in UK • Born in Oct 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Soho House Limited
PSC
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Mutual Companies
NBJ Leisure Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House UK Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Cowshed Products Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
SHG Acquisition (UK) Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Pizza East Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Properties Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Soho House Toronto Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Thomas Glassbrooke Allen Resigned
2 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Thomas Glassbrooke Allen Appointed
1 Year 11 Months Ago on 27 Nov 2023
Soho House Limited (PSC) Appointed
3 Years Ago on 29 Mar 2022
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Documents
Accounts for a dormant company made up to 29 December 2024
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 23 September 2025
Submitted on 23 Sep 2025
Notification of Soho House Limited as a person with significant control on 29 March 2022
Submitted on 23 Sep 2025
Appointment of Mr Neil Hamilton Thomson as a director on 22 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Thomas Glassbrooke Allen as a director on 22 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 1 January 2023
Submitted on 23 May 2024
Accounts for a dormant company made up to 2 January 2022
Submitted on 30 Nov 2023
Repayment History
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