OpenCompanies

Soho House Properties Limited

Company number
07181524
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2010
Nature of business
Other business support service activities n.e.c.
Corporate group
The Vinyl Factory Limited (38 companies)

Registered office

180 The Strand
London
WC2R 1EA

Officers

NameRoleAppointedResigned
FORSTERS SECRETARIES LIMITED Corporate-Secretary 8 Mar 2010 17 Jan 2017
WILLIAMS, Guy James Director 8 Mar 2010 17 Jan 2017
LAWRENCE, James Wyndham Stuart Director 8 Mar 2010 11 Apr 2017
MCPHEE, Peter Jonathan Director 11 Apr 2017 9 Nov 2020
JONES, Nicholas Keith Arthur Director 11 Apr 2017 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
29 Dec 2024
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

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data