Sunshine Acquireco Limited
- Company number
- 11785808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2019
- Nature of business
- Hotels and similar accommodation
- Corporate group
- The Vinyl Factory Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHEE, Peter Jonathan | Director | 24 Jan 2019 | 9 Nov 2020 |
| JONES, Nicholas Keith Arthur | Director | 24 Jan 2019 | 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 |
|---|---|---|---|
| Soho House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 1 Jan 2023 |
| 2 Jan 2022 |
| 3 Jan 2021 |
| 29 Dec 2019 |
Connections
Owned by
Sunshine Acquireco Limited → Soho House Limited → SHG Acquisition (UK) Limited
Controls
- Sunshine Projects UK Holdco Limited (15328936)
Directors’ other companies
- CARNIE, Andrew Ronald - Director at Soho Home Limited
- CARNIE, Andrew Ronald - Director at Soho House UK Limited
- CARNIE, Andrew Ronald - Director at SHG Acquisition (UK) Limited
- CARNIE, Andrew Ronald - Director at Pizza East Limited
- CARNIE, Andrew Ronald - Director at Soho House (Management Services) Limited
- CARNIE, Andrew Ronald - Director at Dirty Burger 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 Soho Works Limited
- CARNIE, Andrew Ronald - Director at CS Galore 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)