Menna Overview
Here’s a quick overview of SOHO LOOP LIMITED 👀 — a London based business that started in 2017.
SOHO LOOP LIMITED
- Company statusactive
- Company No10765490
- Age9 years 2 months Incorporated 11 May 2017
- Officers4
Address
One, Fleet Place, London, EC4M 7WS, England
SOHO LOOP LIMITED is an active company incorporated on 11 May 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 28 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jun 2022
Confirmation Statement
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Nov 2021
Memorandum Articles
5 Years Ago on 21 Jun 2021
Resolution
5 Years Ago on 21 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 08 Jun 2021 | |
| BIRRELL, Christian Stewart | director | Dec 1988 | 27 Feb 2023 |
| KUMAR, Amit | director | Jul 1982 | 01 Jun 2022 |
| SPINA, Paul Stefano | director | Jul 1987 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heimstaden Holding U.K. Ltd | 08 Jun 2021 | |
| Apsley House Capital Plc | 11 May 2017 | |
| Galliard Holdings Limited | 11 May 2017 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED, BIRRELL, Christian Stewart, SPINA, Paul Stefano are mutual persons.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
BIRRELL, Christian Stewart, KUMAR, Amit, SPINA, Paul Stefano, BUTLER, Gabriela, KROGSBOL, Helge are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
NOCK, Gerard are mutual persons.
NOCK, Gerard are mutual persons.
NOCK, Gerard are mutual persons.
NOCK, Gerard are mutual persons.
NOCK, Gerard are mutual persons.
NOCK, Gerard, NORSTROM, Carl Robin are mutual persons.
NOCK, Gerard, NORSTROM, Carl Robin are mutual persons.
NORSTROM, Carl Robin are mutual persons.
NORSTROM, Carl Robin are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
O'SULLIVAN, Donagh are mutual persons.
CREATIVEDOCK UK LTD.
DENTONS SECRETARIES LIMITED is a mutual person.
SOHO LOOP RESIDENTIAL LIMITED
BIRRELL, Christian Stewart, KUMAR, Amit, SPINA, Paul Stefano are mutual persons.
BAR STONE RESIDENTIAL LTD
BIRRELL, Christian Stewart, KUMAR, Amit, SPINA, Paul Stefano, BUTLER, Gabriela, JACOBSEN, Soren Vendelbo, KROGSBOL, Helge are mutual persons.
LYONSDOWN DEVELOPMENTS LTD
BIRRELL, Christian Stewart, KUMAR, Amit, SPINA, Paul Stefano, BUTLER, Gabriela, JACOBSEN, Soren Vendelbo, KROGSBOL, Helge are mutual persons.
LYONSDOWN RESIDENTIAL LTD
BIRRELL, Christian Stewart, KUMAR, Amit, SPINA, Paul Stefano are mutual persons.
HEIMSTADEN HOLDING U.K. LTD
BIRRELL, Christian Stewart, KUMAR, Amit, SPINA, Paul Stefano, KROGSBOL, Helge are mutual persons.
HEIMSTADEN U.K. LTD
BIRRELL, Christian Stewart, KUMAR, Amit, BUTLER, Gabriela, KROGSBOL, Helge are mutual persons.
HEIMSTADEN GROUP U.K. LTD
BIRRELL, Christian Stewart, JACOBSEN, Soren Vendelbo are mutual persons.
APSLEY DRIVE LIMITED
NOCK, Gerard are mutual persons.
WOOD ABBEY GALLIARD APSLEY PROMOTIONS LIMITED
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APSLEY (SAUCHIEHALL STREET) LIMITED
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Here’s a quick overview of SOHO LOOP LIMITED 👀 — a London based business that started in 2017.