Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Soho Estates Limited
- Incorporated
- 5 October 1949 (77 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 8Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 14
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 13
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2026
British
Born September 1981 (45)
O'Sullivan, Luke James Roderic
Secretary · Appointed 25 April 2025
Director · Appointed 9 May 2011
British
Born July 1963 (63)
Director · Appointed 1 April 2011
British
Born May 1945 (81)
Director · Appointed 3 March 2011
British
Born February 1957 (69)
Director · Appointed 18 September 2007
British
Born January 1986 (40)
Director · Appointed 12 August 1996
British
Born March 1953 (73)
Officer history (14 former)
13 January 2026
25 April 2025
Appointed O'Sullivan, Luke James Roderic as Secretary
25 April 2025
Resigned Wood, Rachel as Secretary
25 April 2025
18 January 2021
1 April 2013
1 July 2011
Resigned Whalan, Paul as Secretary
1 July 2011
Appointed Wood, Rachel as Secretary
9 May 2011
1 April 2011
28 March 2011
28 March 2011
16 March 2011
16 March 2011
3 March 2011
10 May 2010
Appointed Whalan, Paul as Secretary
30 March 2010
1 March 2009
2 March 2008
18 September 2007
6 July 2006
26 September 2005
26 September 2005
26 September 2005
26 September 2005
2 January 2001
7 April 2000
7 April 2000
12 August 1996
29 March 1996
12 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 7345112
Holdings 3
Companies where Soho Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Fij PTC Limited Owns 75–100% of shares
Casa Lusk Holdings Limited Owns 75–100% of shares
Ilona Rose Investments Limited Has significant influence or control
James Lawson Limited Owns 75–100% of shares
Soho Estates Holdings Limited Owns 75–100% of shares
Holdhurst Farm Estate Limited Owns 75–100% of shares
Ilona Rose Limited Owns 75–100% of shares
Paul Raymond Holdings Limited Owns 75–100% of shares
Paul Raymond Organisation Limited Owns 75–100% of shares
Soho Estates Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £560,783,000
- Cash
- £5,516,000
- Profit
- £4,054,000
- Debt Ratio
- 45%
- Current Ratio
- 8.6x
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £717,741,000 |
| Current Assets | £300,084,000 |
| Debtors | £294,568,000 |
| Cash | £5,516,000 |
| Creditors (< 1 year) | £34,869,000 |
| Creditors (> 1 year) | £353,272,000 |
| Net Current Assets | £265,215,000 |
| Net Assets | £560,783,000 |
| Shareholder Funds | £560,783,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Appointment of a director | |||
| 29 October 2025 | Group of companies' accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 9 May 2025 | Termination of appointment of a director | |||
| 3 May 2025 | Termination of appointment of a secretary |
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