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SHMXC Holdco No.2 Limited

SHMXC Holdco No.2 Limited is a dormant company incorporated on 20 August 2021 with the registered office located in London, Greater London. SHMXC Holdco No.2 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13576657
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
180 The Strand
London
WC2R 1EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
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
SHMXC Holdco No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Soho House UK Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, and 1 more are mutual people.
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Soho House Limited
Andrew Ronald Carnie, Thomas Glassbrooke Allen, and 1 more are mutual people.
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Cowshed Products Limited
Thomas Glassbrooke Allen, Neil Hamilton Thomson, 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 (2023–2023)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Thomas Glassbrooke Allen Resigned
15 Days Ago on 22 Aug 2025
Mr Neil Hamilton Thomson Appointed
15 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 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
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 11 May 2023
Shmxc Holdco No.1 Limited (PSC) Details Changed
3 Years Ago on 8 Sep 2021
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
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 dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 20 Aug 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
Confirmation statement made on 19 August 2023 with no updates
Submitted on 23 Aug 2023
Change of details for Shmxc Holdco No.1 Limited as a person with significant control on 8 September 2021
Submitted on 10 Aug 2023
Accounts for a dormant company made up to 1 January 2023
Submitted on 11 May 2023
Repayment History
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