OpenCompanies

Soho House Limited

Company number
03288116
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 1996
Nature of business
Hotels and similar accommodation
Licenced restaurants
Corporate group
The Vinyl Factory Limited (38 companies)

Registered office

180 The Strand
London
WC2R 1EA

Previous names

  • Soho House PLC (until 23 Jun 2005)
  • Soho House Country PLC (until 30 Jul 2001)

Officers

NameRoleAppointedResigned
GRANT DIRECTORS LIMITED Corporate-Nominee-Director 5 Dec 1996 6 Dec 1996
GRANT SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Dec 1996 6 Dec 1996
O'RORKE, Charles Michael Secretary 6 Dec 1996 28 Apr 1997
JENKINS, Christopher Crozier Secretary 28 Apr 1997 1 Jul 1998
JENKINS, Christopher Crozier Director 28 Apr 1997 1 Jul 1998
GAWADE, Jeremy Anthony Traiton Secretary 1 Jul 1998 24 Apr 2001
GAWADE, Jeremy Anthony Traiton Director 28 Apr 1997 24 Apr 2001
DAVIDSON, Dennis Arthur Director 28 Apr 1997 27 Apr 2001
MACKAY MILLER, Alistair Secretary 24 Apr 2001 9 Jan 2003
SADE, Christophe Director 12 Jul 2001 25 Dec 2005
CHITTICK, Peter Harrison Director 5 Oct 2005 16 Jan 2008
CHAMP, Nicholas John Director 23 May 2005 16 Jan 2008
SKINNER, Spencer John Banks Director 23 May 2005 16 Jan 2008
OHLSON, Jonathan Keith Director 12 Jul 2001 16 Jan 2008
JONES, Keith Hamilton Hazell Director 12 Jul 2001 16 Jan 2008
BOND, Stephen William Director 12 Jul 2001 16 Jan 2008
FARSI, Hani Director 28 Apr 1999 16 Jan 2008
DEVEREUX, Robert Harold Ferrers Director 27 Apr 1998 16 Jan 2008
FELLNER, Eric Nigel Director 28 Apr 1997 16 Jan 2008
BRACKENBURY, Jonathon Gedge Director 14 Mar 1997 16 Jan 2008
HUTSON, Robin Charles Director 28 Apr 1997 1 Oct 2008
HILL, Andrew David Secretary 9 Jan 2003 14 Apr 2009
HILL, Andrew David Director 5 Aug 2002 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
LAWRENCE, James Wyndham Stuart Director 16 Jan 2008 11 Oct 2019
MCPHEE, Peter Jonathan Director 18 Jan 2017 9 Nov 2020
ROBINSON, Christopher John Director 8 Jul 2021 2 Dec 2021
CARING, Richard Allan Director 16 Jan 2008 2 Dec 2021
JONES, Nicholas Keith Arthur Director 6 Dec 1996 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
Shg Acquisition (Uk) 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
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997

Connections

Owned by

Soho House Limited → SHG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data