SHG Acquisition (UK) Limited
- Company number
- 06395943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2007
- Nature of business
- Activities of head offices
Registered office
Previous names
- Newincco 768 Limited (until 30 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate-Secretary | 10 Oct 2007 | 30 Oct 2007 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 10 Oct 2007 | 30 Oct 2007 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 10 Oct 2007 | 30 Oct 2007 |
| LAWRENCE, James Wyndham Stuart | Director | 30 Oct 2007 | 24 Mar 2014 |
| COPPERTHWAITE, Lisa Maria | Director | 30 Oct 2007 | 4 Jan 2016 |
| WILLIAMS, Guy James | Director | 1 Sep 2009 | 17 Jan 2017 |
| LAWRENCE, James Wyndham Stuart | Secretary | 30 Oct 2007 | 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 | 30 Oct 2007 | 2 Dec 2021 |
| JONES, Nicholas Keith Arthur | Director | 16 Jan 2008 | 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Wayne Burkle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jul 2021 |
| Soho House & Co Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2021 | 29 Jan 2026 |
| Ronald Wayne Burkle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jan 2026 |
Accounts
Connections
Controls
- Soho House Limited (03288116)
Directors’ other companies
- CARNIE, Andrew Ronald - Director at Soho House (Management Services) Limited
- CARNIE, Andrew Ronald - Director at CS Galore Limited
- CARNIE, Andrew Ronald - Director at Soho Works Limited
- CARNIE, Andrew Ronald - Director at Soho Home Limited
- CARNIE, Andrew Ronald - Director at Dirty Burger Limited
- CARNIE, Andrew Ronald - Director at Soho House UK Limited
- CARNIE, Andrew Ronald - Director at Soho Restaurants Holdco No.1 Limited
- CARNIE, Andrew Ronald - Director at In House Design And Build Limited
- CARNIE, Andrew Ronald - Director at Pizza East Limited
- CARNIE, Andrew Ronald - Director at Soho Restaurants Holdco No.2 Limited
Companies at the same address
- Alexandra Lunn Studio Ltd (11955760)
- Barber And Parlour Limited (09265599)
- Bleueburnham Limited (11856265)
- CS Galore Limited (08650230)
- Dirty Burger Limited (08530617)
- Farmshop Bicester Limited (09492145)
- HTN F&B Limited (09262543)
- In House Design And Build Limited (08405647)
- NBJ Leisure Limited (01869050)
- Ned-Soho House LLP (OC379312)