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Soho Management Group Limited

Soho Management Group Limited is an active company incorporated on 29 June 2018 with the registered office located in London, Greater London. Soho Management Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11440282
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19-20 Berners Street
Bischheim House
London
W1T 3NW
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was 2nd Floor 64 North Row Mayfair London W1K 7DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1985
Director • British • Lives in UK • Born in Dec 1973
Mr Daniel Terence Whomes
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Oyster Partnership Limited
Sasza Bandiera and Daniel Terence Whomes are mutual people.
Active
The House Of Brown & Ginger Ltd
Sasza Bandiera and Daniel Terence Whomes are mutual people.
Active
73 Park Hill Residents Limited
Daniel Terence Whomes is a mutual person.
Active
Chad Varah Freehold Limited
Daniel Terence Whomes is a mutual person.
Active
Northside House Limited
Daniel Terence Whomes is a mutual person.
Active
The Influence Quotient Limited
Daniel Terence Whomes is a mutual person.
Active
Northside Press Limited
Daniel Terence Whomes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£585K
Increased by £220K (+60%)
Turnover
£52.35M
Increased by £1.56M (+3%)
Employees
108
Increased by 6 (+6%)
Total Assets
£8.08M
Decreased by £1.18M (-13%)
Total Liabilities
-£6.76M
Decreased by £382K (-5%)
Net Assets
£1.32M
Decreased by £802K (-38%)
Debt Ratio (%)
84%
Increased by 6.57% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Own Shares Purchased
11 Months Ago on 25 Sep 2024
Shares Cancelled
11 Months Ago on 24 Sep 2024
Shares Consolidated
1 Year Ago on 9 Sep 2024
Mr Sasza Bandiera (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Mr Daniel Terence Whomes (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Mr Daniel Terence Whomes (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Mr Sasza Bandiera (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Get Credit Report
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 9 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Change of share class name or designation
Submitted on 29 May 2025
Change of details for Mr Daniel Terence Whomes as a person with significant control on 23 August 2024
Submitted on 15 May 2025
Change of details for Mr Sasza Bandiera as a person with significant control on 23 August 2024
Submitted on 15 May 2025
Registered office address changed from 2nd Floor 64 North Row Mayfair London W1K 7DA United Kingdom to 19-20 Berners Street Bischheim House London W1T 3NW on 30 April 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 25 Sep 2024
Cancellation of shares. Statement of capital on 20 August 2024
Submitted on 24 Sep 2024
Repayment History
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