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Soho Loop Limited, London

Soho Loop Limited is a private limited company. Registered at One, Fleet Place, London EC4M 7WS, the above-mentioned 6 years old business was incorporated on 2017-05-11 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the enterprise: Christian B. (appointed on 27 February 2023), Amit K. (appointed on 01 June 2022), Paul S. (appointed on 01 November 2021).
About
Name: Soho Loop Limited
Number: 10765490
Incorporation date: 2017-05-11
End of financial year: 31 December
 
Address: One
Fleet Place
London
EC4M 7WS
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Heimstaden Holding U.K. Ltd
8 June 2021
Address One Fleet Place, London, EC4M 7WS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, England & Wales
Registration number 13216128
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Apsley House Capital Plc
11 May 2017 - 8 June 2021
Address 6 Grosvenor Street, London, W1K 4PZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Galliard Holdings Limited
11 May 2017 - 8 June 2021
Address 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The target date for Soho Loop Limited confirmation statement filing is 2024-05-24. The most current confirmation statement was filed on 2023-05-10. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Heimstaden Holding U.K. Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fleet Place, EC4M 7WS London. Apsley House Capital Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Grosvenor Street, W1K 4PZ London. Galliard Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Langston Road, IG10 3TS Loughton, Essex.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 10th May 2023
filed on: 17th, May 2023 | confirmation statement 		Free Download (3 pages)

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