Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Soho Loop Limited
- Incorporated
- 11 May 2017 (9 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born July 1982 (44)
Director · Appointed 1 November 2021
American
Born July 1987 (39)
Corporate Secretary · Appointed 8 June 2021
Officer history (12 former)
25 March 2026
27 February 2023
27 February 2023
1 June 2022
1 June 2022
1 June 2022
1 June 2022
1 November 2021
1 November 2021
1 November 2021
Resigned Fladeland, Christian Winther as Director
9 June 2021
Resigned Regland, Arve as Director
9 June 2021
Resigned Jacobsen, Søren Vendelbo as Director
8 June 2021
8 June 2021
Appointed Fladeland, Christian Winther as Director
8 June 2021
Appointed Jacobsen, Søren Vendelbo as Director
8 June 2021
8 June 2021
8 June 2021
8 June 2021
Resigned Porter, Allan William as Secretary
8 June 2021
Appointed Regland, Arve as Director
8 June 2021
8 June 2021
11 May 2017
11 May 2017
11 May 2017
11 May 2017
11 May 2017
Appointed Porter, Allan William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13216128
Former controllers (2)
8 June 2021
Ceased Apsley House Capital PLC — Owns 25–50% of shares
8 June 2021
Ceased Galliard Holdings Limited — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bar Stone Developments Ltd Owns 75–100% of shares
Bar Stone Residential Ltd Owns 75–100% of shares
Edinburgh Abode Residential Limited Owns 75–100% of shares
Edinburgh Abode S.À R.L. Owns more than 25% of shares
Lyonsdown Developments Ltd Owns 75–100% of shares
Lyonsdown Residential Ltd Owns 75–100% of shares
Soho Loop Limited This company Owns 75–100% of shares
Soho Loop Residential Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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