SOHO HOUSE LIMITED
03288116 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SOHO HOUSE LIMITED
03288116Active· Ltd· England Wales· 1996-12-05Incorporated 1996-12-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMSON, Neil Hamilton· DirectorAppointed 2025-08-22
- ALLEN, Thomas Glassbrooke· DirectorResigned 2025-08-22
- JONES, Nicholas Keith Arthur· DirectorResigned 2023-11-27
- CARING, Richard Allan· DirectorResigned 2021-12-02
CARNIE, Andrew Ronald
Director
- Appointed
- 2020-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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THOMSON, Neil Hamilton
Director
- Appointed
- 2025-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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GAWADE, Jeremy Anthony Traiton
Secretary
- Appointed
- 1998-07-01
- Resigned
- 2001-04-24
- Nationality
- British
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HILL, Andrew David
Secretary
- Appointed
- 2003-01-09
- Resigned
- 2009-04-14
- Nationality
- British
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JENKINS, Christopher Crozier
Secretary
- Appointed
- 1997-04-28
- Resigned
- 1998-07-01
- Nationality
- British
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MACKAY MILLER, Alistair
Secretary
- Appointed
- 2001-04-24
- Resigned
- 2003-01-09
- Nationality
- British
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O'RORKE, Charles Michael
Secretary
- Appointed
- 1996-12-06
- Resigned
- 1997-04-28
- Nationality
- British
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WILLIAMS, Guy James
Secretary
- Appointed
- 2009-04-14
- Resigned
- 2017-01-17
- Nationality
- British
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GRANT SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-05
- Resigned
- 1996-12-06
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ALLEN, Thomas Glassbrooke
Director
- Appointed
- 2023-11-27
- Resigned
- 2025-08-22
- Nationality
- American
- Residence
- United States
- Born
- 10/1982
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BOND, Stephen William
Director
- Appointed
- 2001-07-12
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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BRACKENBURY, Jonathon Gedge
Director
- Appointed
- 1997-03-14
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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CARING, Richard Allan
Director
- Appointed
- 2008-01-16
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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CHAMP, Nicholas John
Director
- Appointed
- 2005-05-23
- Resigned
- 2008-01-16
- Nationality
- British
- Born
- 04/1957
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CHITTICK, Peter Harrison
Director
- Appointed
- 2005-10-05
- Resigned
- 2008-01-16
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 06/1957
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DAVIDSON, Dennis Arthur
Director
- Appointed
- 1997-04-28
- Resigned
- 2001-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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DEVEREUX, Robert Harold Ferrers
Director
- Appointed
- 1998-04-27
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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FARSI, Hani
Director
- Appointed
- 1999-04-28
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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FELLNER, Eric Nigel
Director
- Appointed
- 1997-04-28
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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GAWADE, Jeremy Anthony Traiton
Director
- Appointed
- 1997-04-28
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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HILL, Andrew David
Director
- Appointed
- 2002-08-05
- Resigned
- 2009-04-14
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HUTSON, Robin Charles
Director
- Appointed
- 1997-04-28
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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JENKINS, Christopher Crozier
Director
- Appointed
- 1997-04-28
- Resigned
- 1998-07-01
- Nationality
- British
- Born
- 09/1952
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JONES, Keith Hamilton Hazell
Director
- Appointed
- 2001-07-12
- Resigned
- 2008-01-16
- Nationality
- British
- Born
- 05/1931
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JONES, Nicholas Keith Arthur
Director
- Appointed
- 1996-12-06
- Resigned
- 2023-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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LAWRENCE, James Wyndham Stuart
Director
- Appointed
- 2008-01-16
- Resigned
- 2019-10-11
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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MCPHEE, Peter Jonathan
Director
- Appointed
- 2017-01-18
- Resigned
- 2020-11-09
- Nationality
- American
- Residence
- United Kingdom
- Born
- 08/1975
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OHLSON, Jonathan Keith
Director
- Appointed
- 2001-07-12
- Resigned
- 2008-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PAGE, Benjamin Andrew
Director
- Appointed
- 2006-07-11
- Resigned
- 2012-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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ROBINSON, Christopher John
Director
- Appointed
- 2021-07-08
- Resigned
- 2021-12-02
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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SADE, Christophe
Director
- Appointed
- 2001-07-12
- Resigned
- 2005-12-25
- Nationality
- British
- Born
- 06/1967
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SKINNER, Spencer John Banks
Director
- Appointed
- 2005-05-23
- Resigned
- 2008-01-16
- Nationality
- British
- Born
- 07/1966
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WILLIAMS, Guy James
Director
- Appointed
- 2006-11-02
- Resigned
- 2017-01-17
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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GRANT DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-12-05
- Resigned
- 1996-12-06
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