Soho House UK Limited

Company Name	Soho House UK Limited
Directors	Andrew Ronald Carnie and Thomas Glassbrooke Allen
Company Status	Active
Company Number	02864389
Category	Private Limited Company
Incorporation Date	20 October 1993(30 years, 6 months ago)
Previous Names	Nevrus (601) Limited and Soho House Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Andrew Ronald Carnie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(27 years after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Thomas Glassbrooke Allen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	27 November 2023(30 years, 1 month after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	180 The Strand London WC2R 1EA

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Stuart Peter Law
Nationality	British
Status	Resigned
Appointed	20 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Oakwood Court Gordon Road Chingford London E4 6BX

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	29 years, 11 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Secretary Name	Mr John Michael Crisp
Nationality	British
Status	Resigned
Appointed	16 December 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	91 The Highway Orpington Kent BR6 9DQ

Director Name	Keith Hamilton Hazell Jones
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(4 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 January 2008)
Role	Insurance Broker
Correspondence Address	5 The Mews Cobham Park Cobham Surrey KT11 3LD

Director Name	Mr Robin Charles Hutson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2008)
Role	Hotelier
Country of Residence	England
Correspondence Address	The Beeches 7 Christchurch Road Winchester Hampshire SO23 9SR

Director Name	Christophe Sade
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 March 2000(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 December 2005)
Role	Company Director
Correspondence Address	The Shores 2800 Nelson Way, Apt 1103 Santa Monica Ca90405 United States

Director Name	Mr Jonathan Keith Ohlson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Lexham Gardens London W8 5JB

Secretary Name	Alistair Mackay Miller
Nationality	British
Status	Resigned
Appointed	09 March 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 2003)
Role	Company Director
Correspondence Address	39 Court Street Faversham Kent ME13 7AL

Director Name	Mr Hani Farsi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2008)
Role	Restauranteur
Country of Residence	England
Correspondence Address	15 South Audley Street London W1K 1HW

Director Name	Robert Harold Ferrers Devereux
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ladbroke Terrace London W11 3PG

Director Name	Mr Stephen William Bond
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(7 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushbury House Winchcombe Cheltenham Gloucestershire GL54 5AE Wales

Director Name	Andrew David Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Secretary Name	Andrew David Hill
Nationality	British
Status	Resigned
Appointed	09 January 2003(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Director Name	Andrew David Hill
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Swallow Drive Hazlemere High Wycombe Buckinghamshire HP15 7JB

Director Name	Peter Harrison Chittick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 October 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 St Thomas Street Winchester Hampshire SO23 9HJ

Director Name	Mr Benjamin Andrew Page
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2012)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	Cobbeck South Bank Westerham Kent TN16 1EN

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(13 years after company formation)
Appointment Duration	10 years, 2 months (resigned 17 January 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Secretary Name	Mr Guy James Williams
Nationality	British
Status	Resigned
Appointed	14 April 2009(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Peter Jonathan McPhee
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2017(23 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 November 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Contact

Website	sohohouselondon.com
Telephone	020 78512300
Telephone region	London

Location

Registered Address	180 The Strand London WC2R 1EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

199.5k at £0.01	Soho House LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£83,828,147
Gross Profit	£66,878,741
Net Worth	£14,878,882
Cash	£453,487
Current Liabilities	£39,911,798

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: Stephen William Bond Classification: Legal mortgage Secured details: All monies due or to become due from soho house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the lease. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: Retail Components Sa Classification: Legal mortgage Secured details: All monies due or to become due from soho house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the lease. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: Montalcino Holdings Limited Classification: Legal mortgage Secured details: All monies due or to become due from soho house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the lease. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: David Heller Classification: Legal mortgage Secured details: All monies due or to become due from soho house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the lease. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: Active Sh Investment LP Classification: Legal mortgage Secured details: All monies due or to become due from soho house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the lease. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: Curzon Restaurant Holdings Limited Classification: Legal mortgage Secured details: All monies due or to become due from soho house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the lease. Fully Satisfied
28 April 2006	Delivered on: 11 May 2006 Satisfied on: 27 February 2008 Persons entitled: Derwent Valley London Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£289,240 held in an interest bearing account from time to time. Fully Satisfied
23 June 2000	Delivered on: 1 July 2000 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inclusive of properties at first second and third floors 40B greek street 2). ground first second and third floors 13,15 and 16 old compton street 3). ground floor and basement 13/17 old compton street london W1 4). 19/21 old compton street. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 January 2012	Delivered on: 26 January 2012 Satisfied on: 30 September 2013 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 May 2008	Delivered on: 10 June 2008 Satisfied on: 30 January 2013 Persons entitled: Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Entire right title and interest in and to the shares being 232,000 ordinary shares of Â£1.00 each in nbj leisure limited and 2 ordinary shares of Â£1.00 each in eastwing investments limited, right title and interest in and to any securities, all dividends in respect of the shares or the securities. See image for full details. Fully Satisfied
28 May 2008	Delivered on: 10 June 2008 Satisfied on: 30 January 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
16 January 2008	Delivered on: 19 January 2008 Satisfied on: 16 January 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property comprising of part ground floor fourth floor fifth floor and roof of the biscuit building shoreditch high street and bethnal green road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 September 2006	Delivered on: 26 September 2006 Satisfied on: 27 February 2008 Persons entitled: Nick Jones Nick Jones Classification: Legal mortgage Secured details: All monies due or to become due from soho house limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's rights title and interest in and to the lease. Fully Satisfied
23 June 2000	Delivered on: 1 July 2000 Satisfied on: 27 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1). first second and third floors 40B greek street london W1 2). ground first second and third floors 13,15 and 17 old compton street 3). ground floor and basement 13/17 old compton street london W1 4). 19/21 old compton street london W1. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 April 2021	Delivered on: 7 May 2021 Persons entitled: Glas Trust Corporation Limited as Collateral Agent Classification: A registered charge Particulars: Nil. Outstanding
15 February 2021	Delivered on: 19 February 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
5 December 2019	Delivered on: 17 December 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Fixed and floating charge over all assets of the company, including but not limited to real property of the company and tangible moveable property of the company. For more details please refer to the instrument. Outstanding
16 May 2017	Delivered on: 17 May 2017 Persons entitled: Wells Fargo Trust Corporation Limited Classification: A registered charge Outstanding
15 February 2016	Delivered on: 19 February 2016 Persons entitled: Wells Fargo Trust Corporation Limited Classification: A registered charge Particulars: Fixed charge over property, accounts, contracts, intellectual property and other assets. Floating charge over all present and future assets. For more details please refer to the charging instrument. Outstanding
25 September 2015	Delivered on: 28 September 2015 Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent for Each of the Secured Parties Classification: A registered charge Outstanding
27 September 2013	Delivered on: 10 October 2013 Persons entitled: Wells Fargo Trust Corporation Limited as Collateral Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 February 2010	Delivered on: 26 February 2010 Persons entitled: Derwent Valley London Limited Classification: Rent deposit deed Secured details: Â£83,719 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit in the sum of Â£83,719. Outstanding

Filing History

28 November 2023	Full accounts made up to 1 January 2023 (48 pages)
28 November 2023	Appointment of Thomas Glassbrooke Allen as a director on 27 November 2023 (2 pages)
28 November 2023	Termination of appointment of Nicholas Keith Arthur Jones as a director on 27 November 2023 (1 page)
20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
10 June 2023	Full accounts made up to 2 January 2022 (49 pages)
14 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
26 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 3 January 2021 (50 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
18 May 2021	Full accounts made up to 29 December 2019 (34 pages)
7 May 2021	Registration of charge 028643890023, created on 30 April 2021 (29 pages)
19 February 2021	Registration of charge 028643890022, created on 15 February 2021 (31 pages)
3 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
11 November 2020	Appointment of Andrew Ronald Carnie as a director on 9 November 2020 (2 pages)
11 November 2020	Termination of appointment of Peter Jonathan Mcphee as a director on 9 November 2020 (1 page)
17 December 2019	Registration of charge 028643890021, created on 5 December 2019 (26 pages)
9 December 2019	Registered office address changed from Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to 180 the Strand London WC2R 1EA on 9 December 2019 (1 page)
6 December 2019	Change of details for Soho House Limited as a person with significant control on 6 December 2019 (2 pages)
4 December 2019	Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019 (1 page)
4 December 2019	Change of details for Soho House Limited as a person with significant control on 4 December 2019 (2 pages)
2 December 2019	Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019 (1 page)
2 December 2019	Change of details for Soho House Limited as a person with significant control on 29 November 2019 (2 pages)
1 November 2019	Full accounts made up to 30 December 2018 (36 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (36 pages)
2 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
21 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 1 January 2017 (34 pages)
6 October 2017	Full accounts made up to 1 January 2017 (34 pages)
17 May 2017	Registration of charge 028643890020, created on 16 May 2017 (23 pages)
17 May 2017	Registration of charge 028643890020, created on 16 May 2017 (23 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Guy James Williams as a secretary on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a secretary on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Guy James Williams as a director on 17 January 2017 (1 page)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 3 January 2016 (28 pages)
12 October 2016	Full accounts made up to 3 January 2016 (28 pages)
19 February 2016	Registration of charge 028643890019, created on 15 February 2016 (28 pages)
19 February 2016	Registration of charge 028643890019, created on 15 February 2016 (28 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,994.84 (4 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,994.84 (4 pages)
13 October 2015	Full accounts made up to 28 December 2014 (25 pages)
13 October 2015	Full accounts made up to 28 December 2014 (25 pages)
28 September 2015	Registration of charge 028643890018, created on 25 September 2015 (52 pages)
28 September 2015	Registration of charge 028643890018, created on 25 September 2015 (52 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,994.84 (4 pages)
31 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1,994.84 (4 pages)
9 October 2014	Full accounts made up to 29 December 2013 (27 pages)
9 October 2014	Full accounts made up to 29 December 2013 (27 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,994.84 (4 pages)
28 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,994.84 (4 pages)
10 October 2013	Registration of charge 028643890017 (84 pages)
10 October 2013	Registration of charge 028643890017 (84 pages)
7 October 2013	Full accounts made up to 30 December 2012 (25 pages)
7 October 2013	Full accounts made up to 30 December 2012 (25 pages)
30 September 2013	Satisfaction of charge 16 in full (4 pages)
30 September 2013	Satisfaction of charge 16 in full (4 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
16 January 2013	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
13 November 2012	Termination of appointment of Benjamin Page as a director (1 page)
13 November 2012	Secretary's details changed for Guy James Williams on 1 January 2012 (1 page)
13 November 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
13 November 2012	Secretary's details changed for Guy James Williams on 1 January 2012 (1 page)
13 November 2012	Director's details changed for Guy James Williams on 1 February 2012 (2 pages)
13 November 2012	Termination of appointment of Benjamin Page as a director (1 page)
13 November 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
13 November 2012	Director's details changed for Guy James Williams on 1 February 2012 (2 pages)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Director's details changed for Guy James Williams on 1 February 2012 (2 pages)
13 November 2012	Secretary's details changed for Guy James Williams on 1 January 2012 (1 page)
13 November 2012	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 February 2012 (2 pages)
13 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 1 January 2012 (24 pages)
1 October 2012	Full accounts made up to 1 January 2012 (24 pages)
1 October 2012	Full accounts made up to 1 January 2012 (24 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 16 (12 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
18 January 2012	Resolutions RES13 ‐ Company business 22/12/2011 (1 page)
18 January 2012	Resolutions RES13 ‐ Company business 22/12/2011 (1 page)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (1 page)
17 January 2012	Resolutions RES13 ‐ Finance documents 09/01/2012 (1 page)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 2 January 2011 (23 pages)
30 September 2011	Full accounts made up to 2 January 2011 (23 pages)
30 September 2011	Full accounts made up to 2 January 2011 (23 pages)
5 January 2011	Full accounts made up to 28 March 2010 (21 pages)
5 January 2011	Full accounts made up to 28 March 2010 (21 pages)
11 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
26 February 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
25 November 2009	Full accounts made up to 29 March 2009 (19 pages)
25 November 2009	Full accounts made up to 29 March 2009 (19 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register inspection address has been changed (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Register(s) moved to registered inspection location (2 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (15 pages)
17 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (15 pages)
15 April 2009	Secretary appointed guy james williams (1 page)
15 April 2009	Appointment terminated director and secretary andrew hill (1 page)
15 April 2009	Secretary appointed guy james williams (1 page)
15 April 2009	Appointment terminated director and secretary andrew hill (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 3-5 bateman street london W1D 4AG (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 3-5 bateman street london W1D 4AG (1 page)
12 November 2008	Full accounts made up to 30 March 2008 (19 pages)
12 November 2008	Full accounts made up to 30 March 2008 (19 pages)
6 November 2008	Return made up to 20/10/08; full list of members (4 pages)
6 November 2008	Return made up to 20/10/08; full list of members (4 pages)
5 November 2008	Location of register of members (1 page)
5 November 2008	Location of register of members (1 page)
15 October 2008	Appointment terminated director robin hutson (1 page)
15 October 2008	Appointment terminated director robin hutson (1 page)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 14 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
4 June 2008	Declaration of assistance for shares acquisition (12 pages)
4 June 2008	Declaration of assistance for shares acquisition (11 pages)
4 June 2008	Declaration of assistance for shares acquisition (11 pages)
4 June 2008	Declaration of assistance for shares acquisition (12 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 January 2008	Particulars of mortgage/charge (8 pages)
19 November 2007	Return made up to 20/10/07; full list of members (3 pages)
19 November 2007	Return made up to 20/10/07; full list of members (3 pages)
9 October 2007	Full accounts made up to 31 March 2007 (20 pages)
9 October 2007	Full accounts made up to 31 March 2007 (20 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
10 January 2007	New director appointed (3 pages)
10 January 2007	New director appointed (3 pages)
27 October 2006	Return made up to 20/10/06; full list of members (3 pages)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	Return made up to 20/10/06; full list of members (3 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	Director's particulars changed (1 page)
27 October 2006	New director appointed (1 page)
11 October 2006	Full accounts made up to 31 March 2006 (17 pages)
11 October 2006	Full accounts made up to 31 March 2006 (17 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
11 May 2006	Particulars of mortgage/charge (4 pages)
11 May 2006	Particulars of mortgage/charge (4 pages)
27 October 2005	New director appointed (4 pages)
27 October 2005	New director appointed (4 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 20/10/05; full list of members (3 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Return made up to 20/10/05; full list of members (3 pages)
7 October 2005	Full accounts made up to 31 March 2005 (17 pages)
7 October 2005	Full accounts made up to 31 March 2005 (17 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
16 December 2004	Full accounts made up to 31 March 2004 (17 pages)
16 December 2004	Full accounts made up to 31 March 2004 (17 pages)
17 November 2004	Return made up to 20/10/04; full list of members (9 pages)
17 November 2004	Return made up to 20/10/04; full list of members (9 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
24 February 2004	Full accounts made up to 31 March 2003 (17 pages)
24 February 2004	Full accounts made up to 31 March 2003 (17 pages)
20 November 2003	Return made up to 20/10/03; full list of members (10 pages)
20 November 2003	Return made up to 20/10/03; full list of members (10 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
8 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2002	Registered office changed on 04/11/02 from: 25 frith street london W1D 5LB (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 25 frith street london W1D 5LB (1 page)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
15 August 2002	Full accounts made up to 31 March 2002 (18 pages)
15 August 2002	Full accounts made up to 31 March 2002 (18 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 24 bevis marks london EC3A 7NR (1 page)
9 March 2002	Director's particulars changed (1 page)
9 March 2002	Location of register of members (1 page)
9 March 2002	Location of register of members (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 24 bevis marks london EC3A 7NR (1 page)
9 March 2002	Director's particulars changed (1 page)
6 November 2001	Return made up to 20/10/01; full list of members (9 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Return made up to 20/10/01; full list of members (9 pages)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
6 November 2001	Director's particulars changed (1 page)
1 August 2001	Registered office changed on 01/08/01 from: nbj house 2 southlands road bromley kent BR2 9QP (1 page)
1 August 2001	Registered office changed on 01/08/01 from: nbj house 2 southlands road bromley kent BR2 9QP (1 page)
30 July 2001	Company name changed soho house LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed soho house LIMITED\certificate issued on 30/07/01 (2 pages)
6 July 2001	Full accounts made up to 31 March 2001 (21 pages)
6 July 2001	Full accounts made up to 31 March 2001 (21 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (5 pages)
14 May 2001	New director appointed (5 pages)
2 May 2001	Â£ nc 2000/4000 11/04/01 (1 page)
2 May 2001	Â£ nc 2000/4000 11/04/01 (1 page)
2 May 2001	Ad 11/04/01--------- Â£ si [email protected]=414 Â£ ic 1580/1994 (2 pages)
2 May 2001	Ad 11/04/01--------- Â£ si [email protected]=414 Â£ ic 1580/1994 (2 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2001	S-div 11/04/01 (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Ad 11/04/01--------- Â£ si [email protected]=182 Â£ ic 1398/1580 (2 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Ad 11/04/01--------- Â£ si [email protected]=182 Â£ ic 1398/1580 (2 pages)
2 May 2001	S-div 11/04/01 (1 page)
11 April 2001	Full accounts made up to 31 March 2000 (17 pages)
11 April 2001	Full accounts made up to 31 March 2000 (17 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
30 January 2001	Return made up to 20/10/00; full list of members (8 pages)
30 January 2001	Return made up to 20/10/00; full list of members (8 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
1 July 2000	Particulars of mortgage/charge (7 pages)
1 July 2000	Particulars of mortgage/charge (5 pages)
1 July 2000	Particulars of mortgage/charge (5 pages)
1 July 2000	Particulars of mortgage/charge (7 pages)
28 March 2000	Ad 10/03/00--------- Â£ si [email protected]=198 Â£ ic 1200/1398 (2 pages)
28 March 2000	Ad 10/03/00--------- Â£ si [email protected]=198 Â£ ic 1200/1398 (2 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
27 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
21 March 2000	S-div 10/03/00 (1 page)
21 March 2000	Nc inc already adjusted 10/03/00 (1 page)
21 March 2000	S-div 10/03/00 (1 page)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 March 2000	Ad 10/03/00--------- Â£ si 600@1=600 Â£ ic 600/1200 (2 pages)
21 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
21 March 2000	Ad 10/03/00--------- Â£ si 600@1=600 Â£ ic 600/1200 (2 pages)
21 March 2000	Nc inc already adjusted 10/03/00 (1 page)
8 March 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2000	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 February 2000	Full accounts made up to 31 March 1999 (16 pages)
22 February 2000	Full accounts made up to 31 March 1999 (16 pages)
4 February 1999	Full accounts made up to 31 March 1998 (15 pages)
4 February 1999	Full accounts made up to 31 March 1998 (15 pages)
15 October 1998	Return made up to 20/10/98; no change of members (5 pages)
15 October 1998	Return made up to 20/10/98; no change of members (5 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
10 December 1997	Return made up to 20/10/97; full list of members (7 pages)
10 December 1997	Return made up to 20/10/97; full list of members (7 pages)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
5 December 1997	Full accounts made up to 31 March 1997 (15 pages)
26 March 1997	Ad 22/04/96--------- Â£ si 1@1 (2 pages)
26 March 1997	Ad 22/04/96--------- Â£ si 1@1 (2 pages)
20 October 1996	Return made up to 20/10/96; no change of members (5 pages)
20 October 1996	Return made up to 20/10/96; no change of members (5 pages)
30 August 1996	Full accounts made up to 31 March 1996 (14 pages)
30 August 1996	Full accounts made up to 31 March 1996 (14 pages)
20 May 1996	Director's particulars changed (1 page)
20 May 1996	Director's particulars changed (1 page)
3 November 1995	Return made up to 20/10/95; no change of members (10 pages)
3 November 1995	Return made up to 20/10/95; no change of members (10 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
20 September 1995	Ad 31/08/95--------- Â£ si 1@1=1 Â£ ic 1/2 (4 pages)
21 August 1995	Full accounts made up to 31 March 1995 (14 pages)
21 August 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
17 January 1994	Company name changed nevrus (601) LIMITED\certificate issued on 18/01/94 (2 pages)
17 January 1994	Company name changed nevrus (601) LIMITED\certificate issued on 18/01/94 (2 pages)
20 October 1993	Incorporation (12 pages)
20 October 1993	Incorporation (12 pages)

Soho House UK Limited

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