Company information:
Soho Square Capital Llp (No: OC373740)
Address: HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE, UNITED KINGDOM
Status: Active
Incorporated: 26-Mar-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: None Supplied
Current designated LLP Member: STEPHEN PETER EDWARDS ( DOB: Feb-1964 From: Mar-2012 )
Current designated LLP Member: WALID KHALIL FAKHRY ( DOB: Jun-1968 From: Mar-2012 )
Current non-designated LLP Member: HOWARD CHAN ( DOB: Oct-1981 From: Jul-2015 )
Current non-designated LLP Member: DIMA FAKHRY ( DOB: Mar-1971 From: Feb-2017 )
Current non-designated LLP Member: STEVEN MARK FERRIS ( DOB: Oct-1978 From: Mar-2022 )
Current non-designated LLP Member: RHONDA NICOLL ( DOB: Feb-1969 From: Mar-2012 )
Current non-designated LLP Member: JAMES MATTHEW SMALLRIDGE ( DOB: Dec-1976 From: Mar-2012 )
Current non-designated LLP Member: SOHO SQUARE SERVICES LLP ( From: Jul-2020 )
Current non-designated LLP Member: SOHO SQUARE SERVICES LLP ( From: Jul-2020 )
Current non-designated LLP Member: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Mar-2012 )
Resigned non-designated LLP Member: GERANNAZ BAGHAI ( From: Jun-2012 To: Jun-2014 )
Resigned non-designated LLP Member: KARINE VERONIQUE BERBERIAN ( From: Jan-2015 To: Feb-2016 )
Resigned non-designated LLP Member: ARNOLD DOPO ( From: Jul-2014 To: May-2016 )
Resigned non-designated LLP Member: SOPHIA FELL ( From: Dec-2015 To: May-2016 )
Resigned non-designated LLP Member: MATTHEW HEWLETT ( DOB: Feb-1988 From: Sep-2015 To: Dec-2019 )
Resigned non-designated LLP Member: LAMPWICK LIMITED ( From: Mar-2012 To: Mar-2016 )
Resigned non-designated LLP Member: NATALIA CASAJUANA LARROSA ( From: Feb-2015 To: Mar-2015 )
Resigned non-designated LLP Member: TAREK NABIL SHOEB ( From: Feb-2016 To: May-2018 )
Resigned non-designated LLP Member: HEATHER LYNN WILLIAMS ( From: Jan-2015 To: Dec-2017 )
Persons of Significant Control:
Mr Stephen Peter Edwards, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-06-30)
Mr Walid Khalil Fakhry, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-06-30)
Mr David Alexander John Steel, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-07-31)
Miss Rhonda Nicoll, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom: Has significant influence or control (Notified: 2016-06-30)
Mr James Matthew Smallridge, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-07-31)