OpenCompanies

Soho House UK Limited

Company number
02864389
Status
Active
Type
Ltd
Incorporated
20 Oct 1993
Nature of business
Licenced restaurants
Corporate group
The Vinyl Factory Limited (38 companies)

Registered office

180 The Strand
London
WC2R 1EA

Previous names

  • Soho House Limited (until 30 Jul 2001)
  • Nevrus (601) Limited (until 18 Jan 1994)

Officers

NameRoleAppointedResigned
GIBBONS, David Victor Nominee-Director 20 Oct 1993 3 Nov 1993
LAW, Stuart Peter Nominee-Secretary 20 Oct 1993 3 Nov 1993
CRISP, John Michael Secretary 16 Dec 1993 9 Mar 2001
MACKAY MILLER, Alistair Secretary 9 Mar 2001 9 Jan 2003
HILL, Andrew David Director 5 Aug 2002 5 Oct 2005
SADE, Christophe Director 10 Mar 2000 25 Dec 2005
CHITTICK, Peter Harrison Director 5 Oct 2005 10 Nov 2006
DEVEREUX, Robert Harold Ferrers Director 11 Apr 2001 16 Jan 2008
FARSI, Hani Director 11 Apr 2001 16 Jan 2008
BOND, Stephen William Director 11 Apr 2001 16 Jan 2008
OHLSON, Jonathan Keith Director 10 Mar 2000 16 Jan 2008
JONES, Keith Hamilton Hazell Director 11 Feb 1998 16 Jan 2008
HUTSON, Robin Charles Director 10 Mar 2000 1 Oct 2008
HILL, Andrew David Director 5 Oct 2005 14 Apr 2009
HILL, Andrew David Secretary 9 Jan 2003 14 Apr 2009
PAGE, Benjamin Andrew Director 11 Jul 2006 10 Aug 2012
WILLIAMS, Guy James Secretary 14 Apr 2009 17 Jan 2017
WILLIAMS, Guy James Director 2 Nov 2006 17 Jan 2017
MCPHEE, Peter Jonathan Director 18 Jan 2017 9 Nov 2020
JONES, Nicholas Keith Arthur Director 16 Dec 1993 27 Nov 2023
ALLEN, Thomas Glassbrooke Director 27 Nov 2023 22 Aug 2025
THOMSON, Neil Hamilton Director 22 Aug 2025
CARNIE, Andrew Ronald Director 9 Nov 2020

Control

NameNature of controlNotifiedCeased
Soho House Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2023
1 Jan 2023
2 Jan 2022
3 Jan 2021
29 Dec 2019
30 Dec 2018
31 Dec 2017
1 Jan 2017
3 Jan 2016
28 Dec 2014
29 Dec 2013
30 Dec 2012
1 Jan 2012
2 Jan 2011
28 Mar 2010
29 Mar 2009
30 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995

Connections

Owned by

Soho House UK Limited → Soho House Limited → SHG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data