Soho Management Group Limited

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Soho Management Group Limited

11440282Private Limited With Share Capital

19-20 Berners Street, Bischheim House, London, W1T3NW
Incorporated

29/06/2018

Company Age

7 years

Directors

2

Employees

86

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Soho Management Group Limited (11440282) is a private limited with share capital incorporated on 29/06/2018 (7 years old) and registered in london, W1T3NW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/06/2018
W1T3NW
86 employees

Financial Overview

Total Assets

£6.31M

Liabilities

£7.34M

Net Assets

£-1.03M

Turnover

£43.29M

Cash

£365.6K

Key Metrics

86

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2024
Capital Cancellation Shares
Category:Capital
Date:24-09-2024
Resolution
Category:Resolution
Date:09-09-2024
Capital Alter Shares Consolidation
Category:Capital
Date:09-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Legacy
Category:Capital
Date:23-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2024
Legacy
Category:Insolvency
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Resolution
Category:Resolution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-05-2020
Legacy
Category:Capital
Date:18-05-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2020
Legacy
Category:Insolvency
Date:18-05-2020
Resolution
Category:Resolution
Date:18-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Incorporation Company
Category:Incorporation
Date:29-06-2018

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

19-20 Berners Street, London, W1T3NWRegistered
2Nd Floor, 64 North Row, London, W1K7DA

Contact

19-20 Berners Street, Bischheim House, London, W1T3NW