Soho Loop Development Limited

Active13214471 Private limited company
Incorporated
19 February 2021 (5 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 16 February 2022
British
Born September 1973 (53)
Nock, Gerard
Director · Appointed 19 February 2021
British
Born April 1947 (79)
Director · Appointed 19 February 2021
Swedish
Born December 1984 (41)
Officer history (3 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
16 February 2022
Appointed Conway, Gary Alexander as Director
16 February 2022
Resigned O'Sullivan, Donagh as Director
19 February 2021
Appointed Nock, Gerard as Director
19 February 2021
Appointed Norstrom, Carl Robin as Director
19 February 2021
Appointed O'Sullivan, Donagh as Director
19 February 2021
Appointed Porter, Allan William as Secretary
19 February 2021
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09352537
Corporate entity · Notified 19 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 3368629

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Apsley House Capital PLC Owns 75–100% of shares
39 Whitehouse Street Limited Owns 75–100% of shares
Apsley (High Street Glasgow) Limited Owns 75–100% of shares
GHL (Bedminster Bristol) Limited Owns 25–50% of shares
GHL Apsley (Hurst Street) Limited Owns 25–50% of shares
Lower Essex Street Limited Owns 75–100% of shares
Northwood Street 2 Limited Owns 25–50% of shares
Northwood Street Limited Owns 25–50% of shares
Pingrade Limited Owns 75–100% of shares
Pershore Street Limited Owns 25–50% of shares
Soho Loop Development Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£682
Profit Before Tax
(£173,851)
Current Ratio
1.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k £150k 2024 2025 £117,695 (£57,527)
Balance sheet detail
20252024
Current Assets£1,145,528£2,333,469
Debtors£1,144,846£2,205,938
Cash£682£127,531
Creditors (< 1 year)£1,203,055£2,215,774
Net Current Assets(£57,527)£117,695
Shareholder Funds(£57,527)£117,695

Filings 20

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates18 February 2026
6 October 2025Full accounts31 March 2025
14 April 2025Termination of appointment of a director
14 April 2025Appointment of a director
14 April 2025Director's details changed
Show all 20 filings

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