Soho Coffee Company Limited

Active08680709 Private limited company
Incorporated
6 September 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Mehdi Ghalaie
Accounts type
Dormant
Region
South West
Address
Unit K Ashville Trading Estate
The Runnings
Cheltenham
GL51 9PT

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born May 1984 (42)
Director · Appointed 28 May 2025
British
Born October 1975 (51)
Ghalaie, Mehdi
Director · Appointed 3 April 2025
British
Born November 1986
Officer history (5 former)
28 May 2025
Appointed Ruparelia, Rishit as Director
28 May 2025
Appointed Bloor, Thomas as Director
3 April 2025
Appointed Ghalaie, Mehdi as Director
26 March 2025
Resigned Malik, Ijaz Ahmed Khan as Director
28 February 2025
Resigned Shutt, Samuel Philip as Director
21 January 2025
Resigned Woodruff, Andrew Timothy Lage as Director
30 January 2023
Appointed Shutt, Samuel Philip as Director
30 January 2023
30 January 2023
Resigned Manuel, Penelope Jane as Director
1 December 2017
Appointed Malik, Ijaz Ahmed Khan as Director
15 September 2016
Appointed Woodruff, Andrew Timothy Lage as Director
6 September 2013
Appointed Copner, Christopher Charles James as Director
6 September 2013
Appointed Manuel, Penelope Jane as Director

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
Private Limited Company
Reg. no. 05733187

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BTC Foods Limited Owns 75–100% of shares
BTC Hospitality Investments Limited Owns 75–100% of shares
Apostrophe Restaurants Limited Owns 75–100% of shares
Euphorium Bakery Company Limited Owns 75–100% of shares
Soho Coffee Company Limited This company Owns 75–100% of shares
Soho Coffee Shops Limited Owns 75–100% of shares
Soho to Go Limited Owns 75–100% of shares
BTC Hotels Limited Owns 75–100% of shares
Bow Street Hotel Limited Owns 75–100% of shares
BTC Lendco 1 UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates3 September 2026
21 January 2026Registered office address changed
16 October 2025Accounts for a dormant company31 January 2025
4 September 2025Confirmation statement with no updates3 September 2025
28 May 2025Appointment of a director
Show all recent filings

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