SOHO HOUSE LIMITED
Company Number 03288116
Status
Active
Incorporated
December 5, 1996
Entity Type
Ltd
Registered Office
180 The Strand
London
WC2R 1EA
5510056101
Previous Names
SOHO HOUSE PLC
Ceased on Jun 23, 2005
SOHO HOUSE COUNTRY PLC
Ceased on Jul 30, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 29, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
SOHO HOUSE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03288116, this organization has been active since December 1996. Primarily in the 55100 sector, the business maintains its official headquarters at 180 The Strand. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 9, 2026
Mortgage
Feb 17, 2026
Mortgage
Feb 17, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 10, 2026
Mortgage
Feb 2, 2026
Mortgage
Jan 30, 2026
Confirmation Statement
Dec 21, 2025
Officers
Dec 20, 2025
Accounts
Oct 30, 2025
Officers
Aug 26, 2025
Officers
Aug 26, 2025
Confirmation Statement
Dec 18, 2024
Gazette
Jun 4, 2024
Accounts
Jun 1, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shg Acquisition (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
15329327
SUNSHINE PROJECTS UK LIMITED
THOMSON, Neil Hamilton is a director
15328936
SUNSHINE PROJECTS UK HOLDCO LIMITED
THOMSON, Neil Hamilton is a director
13185628
SHMXC HOLDCO NO.1 LIMITED
THOMSON, Neil Hamilton is a director
13576657
SHMXC HOLDCO NO.2 LIMITED
THOMSON, Neil Hamilton is a director
09282684
SOHO TOWNHOUSE LIMITED
THOMSON, Neil Hamilton is a director
09517533
CAFE MONICO LIMITED
CARNIE, Andrew Ronald is a director
07181524
SOHO HOUSE PROPERTIES LIMITED
THOMSON, Neil Hamilton is a director
09659495
REDCHURCH PARTNER LIMITED
THOMSON, Neil Hamilton is a director
09792315
SOHO RESTAURANTS HOLDCO NO.2 LIMITED
THOMSON, Neil Hamilton is a director
09492145
FARMSHOP BICESTER LIMITED
THOMSON, Neil Hamilton is a director
08405647
IN HOUSE DESIGN AND BUILD LIMITED
THOMSON, Neil Hamilton is a director
08489367
SOHO HOME LIMITED
THOMSON, Neil Hamilton is a director
08530617
DIRTY BURGER LIMITED
THOMSON, Neil Hamilton is a director
02864389
SOHO HOUSE UK LIMITED
THOMSON, Neil Hamilton is a director
11785808
SUNSHINE ACQUIRECO LIMITED
THOMSON, Neil Hamilton is a director
09265599
BARBER AND PARLOUR LIMITED
THOMSON, Neil Hamilton is a director
08547052
CHEEKY NAILS LIMITED
CARNIE, Andrew Ronald is a director
09625884
SOHO WORKS LIMITED
THOMSON, Neil Hamilton is a director
03869426
COWSHED PRODUCTS LIMITED
THOMSON, Neil Hamilton is a director
09262543
HTN F&B LIMITED
THOMSON, Neil Hamilton is a director
09792313
SOHO RESTAURANTS HOLDCO NO.1 LIMITED
THOMSON, Neil Hamilton is a director
10512393
SOHO HOUSE (MANAGEMENT SERVICES) LIMITED
THOMSON, Neil Hamilton is a director
10715813
SOHO HOUSE CWH LIMITED
THOMSON, Neil Hamilton is a director
06395943
SHG ACQUISITION (UK) LIMITED
THOMSON, Neil Hamilton is a director
08650230
CS GALORE LIMITED
THOMSON, Neil Hamilton is a director
09145030
STOREBERLIN LIMITED
THOMSON, Neil Hamilton is a director
01869050
NBJ LEISURE LIMITED
THOMSON, Neil Hamilton is a director
07978122
SOHO HOUSE TORONTO LIMITED
THOMSON, Neil Hamilton is a director
06598262
PIZZA EAST LIMITED
THOMSON, Neil Hamilton is a director