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Soho Restaurants Holdco No.2 Limited

Soho Restaurants Holdco No.2 Limited is an active company incorporated on 23 September 2015 with the registered office located in London, Greater London. Soho Restaurants Holdco No.2 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09792315
Private limited company
Age
9 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 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Cfo • British • Lives in UK • Born in Oct 1970
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Director • None • British • Lives in UK • Born in Feb 1974
Soho Restaurants Holdco No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NBJ Leisure Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Soho House UK Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Soho House Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Cowshed Products Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
SHG Acquisition (UK) Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Pizza East Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Soho House Properties Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Soho House Toronto Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£287K
Increased by £287K (%)
Total Liabilities
-£14.1M
Increased by £217K (+2%)
Net Assets
-£13.81M
Increased by £70K (-1%)
Debt Ratio (%)
4911%
Latest Activity
Thomas Glassbrooke Allen Resigned
16 Days Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
16 Days Ago on 22 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Thomas Glassbrooke Allen Appointed
1 Year 9 Months Ago on 27 Nov 2023
Nicholas Keith Arthur Jones Resigned
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 1 Nov 2023
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Documents
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 26 June 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jul 2025
Full accounts made up to 1 January 2023
Submitted on 31 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 28 Nov 2023
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 2 January 2022
Submitted on 22 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2023
Repayment History
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