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Soho Collection 3 Ltd

Soho Collection 3 Ltd is an active company incorporated on 23 August 2017 with the registered office located in London, Greater London. Soho Collection 3 Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10930322
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33a Dean Street
London
W1D 4PP
United Kingdom
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was 20 Great Chapel Street London W1F 8FW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1988
Director • Chief Investment Officer • British • Lives in England • Born in Aug 1974
Atsuko Ushioda
PSC • Japanese • Lives in Switzerland • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Soho Collection 1 Ltd
Mr Matthew Peter Norman and Mr Akira David Barouh are mutual people.
Active
Soho Collection 2 Ltd
Mr Matthew Peter Norman and Mr Akira David Barouh are mutual people.
Active
Kenjiro Private Office Limited
Mr Matthew Peter Norman and Mr Akira David Barouh are mutual people.
Active
Kodama Capital Limited
Mr Matthew Peter Norman and Mr Akira David Barouh are mutual people.
Active
Kodama Capital Partners LLP
Mr Matthew Peter Norman and Mr Akira David Barouh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£167.2K
Decreased by £31.22K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.4M
Decreased by £64.04K (-1%)
Total Liabilities
-£4.59M
Increased by £6.69K (0%)
Net Assets
-£198.13K
Decreased by £70.74K (+56%)
Debt Ratio (%)
105%
Increased by 1.65% (+2%)
Latest Activity
Atsuko Ushioda (PSC) Details Changed
9 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
5 Months Ago on 21 May 2025
Atsuko Ushioda (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Akira David Barouh (PSC) Resigned
7 Months Ago on 27 Mar 2025
Atsuko Ushioda (PSC) Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
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Documents
Change of details for Atsuko Ushioda as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Atsuko Ushioda as a person with significant control on 1 April 2025
Submitted on 13 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Notification of Atsuko Ushioda as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Cessation of Akira David Barouh as a person with significant control on 27 March 2025
Submitted on 11 Apr 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 May 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 May 2023
Repayment History
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