Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
SHG Acquisition (UK) Limited
- Incorporated
- 10 October 2007 (19 years)
- Previously known as
- Newincco 768 Limited (until 30 October 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Ronald Wayne Burkle
- Accounts type
- Full
- Region
- Greater London
- Address
- 180 The StrandLondonWC2R 1EA
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
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 (12 former)
22 August 2025
22 August 2025
27 November 2023
27 November 2023
2 December 2021
2 December 2021
8 July 2021
9 November 2020
9 November 2020
11 October 2019
18 January 2017
17 January 2017
4 January 2016
24 March 2014
1 September 2009
16 January 2008
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
10 October 2007
10 October 2007
10 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ronald Wayne Burkle
Individual · Notified 29 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born November 1952
Former controllers (2)
29 January 2026
Ceased Soho House & Co Inc. — Owns 75–100% of shares
21 July 2021
Ceased Ronald Wayne Burkle — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
SHG Acquisition (UK) Limited This company
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 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 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 16 February 2026 | Notification of a person with significant control | |||
| 14 February 2026 | Cessation of a person with significant control | |||
| 13 February 2026 | Memorandum and Articles of Association | |||
| 13 February 2026 | Resolutions |
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