OpenCompanies

Soho Restaurants Holdco No.2 Limited

Company number
09792315
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2015
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

Previous names

  • Quentin Restaurants Holdco No.2 Limited (until 27 Nov 2020)

Officers

NameRoleAppointedResigned
WILLIAMS, Guy James Director 23 Sep 2015 17 Jan 2017
LAX BANON, Enrique, Mr. Director 23 Sep 2015 18 Aug 2020
STAEL THYKIER, Svend Christoffer Director 23 Sep 2015 18 Aug 2020
MCPHEE, Peter Jonathan Director 18 Jan 2017 9 Nov 2020
JONES, Nicholas Keith Arthur Director 23 Sep 2015 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 Restaurants Holdco No.1 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

Connections

Owned by

Soho Restaurants Holdco No.2 Limited → Soho Restaurants Holdco No.1 Limited → Soho House Limited → SHG Acquisition (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data