Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Sunshine Acquireco Limited
- Incorporated
- 24 January 2019 (7 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 180 The StrandLondonWC2R 1EA
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 (3 former)
22 August 2025
22 August 2025
27 November 2023
27 November 2023
9 November 2020
9 November 2020
24 January 2019
24 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03288116
Group structure 23 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 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
Sunshine Acquireco Limited This company Owns 75–100% of shares
Sunshine Projects UK Holdco Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Memorandum and Articles of Association | |||
| 13 February 2026 | Resolutions | |||
| 2 February 2026 | Registration of a charge | |||
| 2 February 2026 | Registration of a charge | |||
| 29 January 2026 | Registration of a charge |
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