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SHMXC Holdco No.1 Limited

SHMXC Holdco No.1 Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. SHMXC Holdco No.1 Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
13185628
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 7 months 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
Address changed on 9 Sep 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1982
Director • None • British • Lives in UK • Born in Feb 1974
Director • Cfo • British • Lives in UK • Born in Oct 1970
Mr Ronald Wayne Burkle
PSC • American • Lives in United States • Born in Nov 1952
Shareholders, PSCs & Group Structure
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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 (2022–2023)
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
£2.12M
Increased by £2.12M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.12M
Increased by £2.12M (%)
Debt Ratio (%)
0%
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
1 Month Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Nicholas Keith Arthur Jones Resigned
1 Year 9 Months Ago on 27 Nov 2023
Thomas Glassbrooke Allen Appointed
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 1 January 2023
Submitted on 21 Sep 2023
Statement of capital following an allotment of shares on 18 August 2023
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 2 January 2022
Submitted on 22 Mar 2023
Repayment History
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