Kod Soho Ltd

Active15658317 Private limited company
Incorporated
18 April 2024 (2 years)
Industry
Licensed restaurants (56101)
Accounts type
Small
Region
Greater London
Address
2 St Annes Court 2 St. Annes Court
82 Dean Street
London
W1F 0AZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2026
British
Born June 1948 (78)
Officer history (3 former)
28 October 2026
Resigned Jensen, Morten Ivar as Director
28 October 2026
Resigned Marquardsen, Sandra Tolderlund as Director
17 October 2026
Appointed Tointon, Kenneth Alan as Director
1 August 2025
Appointed Jensen, Morten Ivar as Director
1 August 2025
Resigned Ortwed, Morten Pedersen as Director
18 April 2024
Appointed Ortwed, Morten Pedersen as Director
18 April 2024
Appointed Marquardsen, Sandra Tolderlund as Director

Ownership 1 active

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

Corporate entity · Notified 18 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15652417

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kod Soho Ltd This company Owns 75–100% of shares
Kudok Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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