Soho House Toronto Limited

Company Name	Soho House Toronto Limited
Directors	Andrew Ronald Carnie and Thomas Glassbrooke Allen
Company Status	Active
Company Number	07978122
Category	Private Limited Company
Incorporation Date	6 March 2012(12 years, 1 month ago)
Previous Name	Newincco 1164 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(8 years, 8 months 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(11 years, 8 months 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 Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Guy James Williams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	72-74 Dean Street London W1D 3SG

Director Name	Mr Nicholas Keith Arthur Jones
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 8 months (resigned 27 November 2023)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	180 The Strand London WC2R 1EA

Secretary Name	Guy Williams
Nationality	British
Status	Resigned
Appointed	23 March 2012(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 2017)
Role	Company Director
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(4 years, 10 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

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	06 March 2012(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	www.sohohousetoronto.com/
Telephone	020 78511170
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

1 at £1	Soho House LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£70
Cash	£1
Current Liabilities	£1,403

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

28 March 2023	Full accounts made up to 2 January 2022 (15 pages)
16 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 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)
15 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 December 2021	Accounts for a small company made up to 3 January 2021 (16 pages)
18 May 2021	Accounts for a dormant company made up to 29 December 2019 (8 pages)
25 March 2021	Confirmation statement made on 6 March 2021 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)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Mr Nicholas Keith Arthur Jones on 1 March 2020 (2 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	Change of details for Soho House Limited as a person with significant control on 4 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)
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	Accounts for a dormant company made up to 30 December 2018 (8 pages)
18 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
6 August 2018	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
22 May 2018	Director's details changed for Peter Mcphee on 28 July 2017 (2 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
16 October 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
16 October 2017	Accounts for a dormant company made up to 1 January 2017 (8 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 January 2017	Appointment of Peter Mcphee as a director on 18 January 2017 (2 pages)
19 January 2017	Termination of appointment of Guy Williams as a secretary on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Guy Williams as a secretary on 17 January 2017 (1 page)
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 director 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)
12 October 2016	Full accounts made up to 3 January 2016 (11 pages)
12 October 2016	Full accounts made up to 3 January 2016 (11 pages)
15 March 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
15 March 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
15 March 2016	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG (1 page)
15 March 2016	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG (1 page)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
13 October 2015	Full accounts made up to 28 December 2014 (13 pages)
13 October 2015	Full accounts made up to 28 December 2014 (13 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
9 October 2014	Full accounts made up to 29 December 2013 (14 pages)
9 October 2014	Full accounts made up to 29 December 2013 (14 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
12 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (4 pages)
7 October 2013	Full accounts made up to 30 December 2012 (14 pages)
7 October 2013	Full accounts made up to 30 December 2012 (14 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
30 March 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
30 March 2012	Appointment of Guy James Williams as a director (3 pages)
30 March 2012	Termination of appointment of Christopher Mackie as a director (2 pages)
30 March 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
30 March 2012	Appointment of Guy Williams as a secretary (3 pages)
30 March 2012	Appointment of Guy James Williams as a director (3 pages)
30 March 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 30 March 2012 (2 pages)
30 March 2012	Appointment of Nicholas Jones as a director (3 pages)
30 March 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
30 March 2012	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
30 March 2012	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 30 March 2012 (2 pages)
30 March 2012	Appointment of Nicholas Jones as a director (3 pages)
30 March 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
30 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
30 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
30 March 2012	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
30 March 2012	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
30 March 2012	Appointment of Guy Williams as a secretary (3 pages)
22 March 2012	Company name changed newincco 1164 LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
22 March 2012	Company name changed newincco 1164 LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-03-22 NM01 ‐ Change of name by resolution (3 pages)
6 March 2012	Incorporation (45 pages)
6 March 2012	Incorporation (45 pages)

Soho House Toronto Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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