Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
NBJ Leisure Limited
- Incorporated
- 5 December 1984 (41 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 180 The StrandLondonWC2R 1EA
Charges
- Total
- 16
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born October 1970 (56)
Director · Appointed 9 November 2020
British
Born February 1974 (52)
Officer history (18 former)
22 August 2025
22 August 2025
27 November 2023
27 November 2023
9 November 2020
9 November 2020
18 January 2017
17 January 2017
17 January 2017
10 August 2012
14 April 2009
14 April 2009
14 April 2009
16 January 2008
10 November 2006
2 November 2006
11 July 2006
5 October 2005
9 January 2003
9 January 2003
5 August 2002
9 March 2001
9 March 2001
10 March 2000
1 December 1998
3 March 1997
28 June 1996
1 October 1994
1 October 1994
12 May 1992
12 May 1992
Resigned Ablott, Andrew Peter as Secretary
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
Limited By Shares
Reg. no. 2864389
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Soho House Limited Owns 75–100% of shares
Barber and Parlour Limited Owns 75–100% of shares
Cowshed Products Limited Owns 75–100% of shares
HTN F&B Limited Owns 75–100% of shares
In House Design and Build Limited Owns 75–100% of shares
Raycliff Shoreditch Holdings LLP Holds 25–50% of voting rights
Raycliff Red LLP Holds 25–50% of voting rights
Redchurch Partner Limited Owns 75–100% of shares
Soho Home Limited Owns 75–100% of shares
Soho House (Management Services) Limited Owns 75–100% of shares
Soho House CWH Limited Owns 75–100% of shares
Soho House Properties Limited Owns 75–100% of shares
Soho House Toronto Limited Owns 75–100% of shares
Soho House UK Limited Owns 75–100% of shares
NBJ Leisure Limited This company Owns 75–100% of shares
Soho Restaurants Holdco No.1 Limited Owns 75–100% of shares
Soho Restaurants Holdco No.2 Limited Owns 75–100% of shares
Soho Townhouse Limited Owns 75–100% of shares
Soho Works Limited Owns 75–100% of shares
Storeberlin Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Satisfaction of a charge in full | |||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 29 September 2025 | Accounts for a dormant company | 29 December 2024 | ||
| 26 August 2025 | Appointment of a director |
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