Soho Square 22 Limited

Active14542774 Private limited company
Incorporated
15 December 2022 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 May 2026
Appointed Gaul, Franz as Director
1 May 2026
Appointed Knoefler, Patrick as Director
30 April 2026
Resigned Riepenhof, Stefan as Director
15 December 2022
Appointed Brown, Paul William as Director
15 December 2022
Appointed Riepenhof, Stefan as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14332726

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Charing Cross XM Limited Owns 75–100% of shares
Soho Square 22 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£433,940
Current Ratio
0.6x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M 2023 2024 (£94,198) £14,989,197
Balance sheet detail
20242023
Current Assets£652,679£22,763
Debtors£218,739£22,263
Cash£433,940£500
Creditors (< 1 year)£1,011,538£116,961
Net Current Assets(£358,859)(£94,198)
Shareholder Funds£14,989,197(£94,198)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates14 December 20253
21 January 2025Confirmation statement with no updates14 December 20243
23 December 2024Accounts for a small company31 December 2023
21 December 2023Confirmation statement with updates14 December 20235
15 December 2022Incorporation28

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