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SOHO LOOP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soho Loop Limited. The company was founded 8 years ago and was given the registration number 10765490. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SOHO LOOP LIMITED
Company Number:10765490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2017
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary08 June 2021Active
One Fleet Place, London, England, EC4M 7WS

Director27 February 2023Active
One, Fleet Place, London, England, EC4M 7WS

Director01 June 2022Active
One, Fleet Place, London, England, EC4M 7WS

Director01 November 2021Active
One Fleet Place, One Fleet Place, London, England, EC4M 7WS

Secretary11 May 2017Active
One, Fleet Place, London, England, EC4M 7WS

Director01 June 2022Active
One Fleet Place, One Fleet Place, London, England, EC4M 7WS

Director11 May 2017Active
One, Fleet Place, London, England, EC4M 7WS

Director08 June 2021Active
One, Fleet Place, London, England, EC4M 7WS

Director01 November 2021Active
One, Fleet Place, London, England, EC4M 7WS

Director08 June 2021Active
One, Fleet Place, London, England, EC4M 7WS

Director08 June 2021Active
One Fleet Place, One Fleet Place, London, England, EC4M 7WS

Director11 May 2017Active
One Fleet Place, One Fleet Place, London, England, EC4M 7WS

Director11 May 2017Active
One Fleet Place, One Fleet Place, London, England, EC4M 7WS

Director11 May 2017Active
One, Fleet Place, London, England, EC4M 7WS

Director08 June 2021Active

People with Significant Control

Heimstaden Holding U.K. Ltd
Notified on:08 June 2021
Status:Active
Country of residence:England
Address:One, Fleet Place, London, England, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apsley House Capital Plc
Notified on:11 May 2017
Status:Active
Country of residence:United Kingdom
Address:6, Grosvenor Street, London, United Kingdom, W1K 4PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Galliard Holdings Limited
Notified on:11 May 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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