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Soho House (Management Services) Limited

Soho House (Management Services) Limited is an active company incorporated on 6 December 2016 with the registered office located in London, Greater London. Soho House (Management Services) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10512393
Private limited company
Age
9 years
Incorporated 6 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 118 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
020 38198199
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Feb 1974
Soho House 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
Soho House 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
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
£248K
Increased by £35K (+16%)
Employees
2
Same as previous period
Total Assets
£672K
Increased by £198K (+42%)
Total Liabilities
-£30K
Increased by £30K (%)
Net Assets
£642K
Increased by £168K (+35%)
Debt Ratio (%)
4%
Increased by 4.46% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Dec 2025
Thomas Glassbrooke Allen Resigned
5 Months Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
5 Months Ago on 22 Aug 2025
Full Accounts Submitted
6 Months Ago on 21 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 17 Apr 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Apr 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
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
Full accounts made up to 31 December 2023
Submitted on 21 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Full accounts made up to 1 January 2023
Submitted on 1 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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