Shmxc Holdco No.1 Limited
- Company number
- 13185628
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Feb 2021
- Nature of business
- Activities of other membership organisations n.e.c.
Registered office
Previous names
- Membership Collective Group Limited (until 10 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUGENT, Bradford Brewer | Director | 8 Feb 2021 | 7 Sep 2021 |
| JONES, Nicholas Keith Arthur | Director | 7 Sep 2021 | 27 Nov 2023 |
| ALLEN, Thomas Glassbrooke | Director | 27 Nov 2023 | 22 Aug 2025 |
| THOMSON, Neil Hamilton | Director | 22 Aug 2025 | |
| CARNIE, Andrew Ronald | Director | 7 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bradford Brewer Nugent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | 7 Sep 2021 |
| Mr Ronald Wayne Burkle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2021 |
Accounts
| Year ended |
|---|
| 29 Dec 2024 |
| 31 Dec 2023 |
| 1 Jan 2023 |
| 2 Jan 2022 |
Connections
Controls
- Shmxc Holdco No.2 Limited (13576657)
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)