SOHO SQUARE CAPITAL LLP
Active - Accounts Filed
General Information
NAME
SOHO SQUARE CAPITAL LLP
COMPANY NUMBER
OC373740
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/03/2012
(12 years and 8 months old)
WEBSITE
www.core-cap.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/12/2020
20/10/2021
ESO CAPITAL ADVISORS LLP
View all previous names
LONDON
WC2H 8EE
Hend House
233 Shaftesbury Avenue
London
WC2H 8EE
WC2H 8EE
Palladium House
1-4 Argyll Street
London
W1F 7TA
Telephone: 45518999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESO CAPITAL ADVISORS LLP | Active - Accounts Filed | View Report |
| SOHO SQUARE CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOHO SQUARE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOHO SQUARE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOHO SQUARE CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2012 - Present (12 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 23 |
View Report |
|
26/03/2012 - Present (12 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 19 Past: 80 |
View Report |
|
30/03/2012 - Present (12 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/02/2017 - Present (7 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESO CAPITAL ADVISORS LLP | Active - Accounts Filed | View Report |
| SOHO SQUARE CAPITAL LIMITED | Non-Trading | View Report |
| SOHO SQUARE CAPITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Steven Mark Ferris (926100081) Appointed |
| 04/12/2021 | New Accounts filed |
| 09/11/2021 | New Board Member SOHO SQUARE SERVICES LLP (926783733) Appointed |
| 09/11/2021 | New Board Member SOHO SQUARE SERVICES LLP (926783733) Appointed |
| 09/11/2021 | New Board Member SOHO SQUARE SERVICES LLP (926783733) Appointed |
| 21/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 25/08/2020 | Howard Chan (919905524) has left the board |
| 04/08/2020 | David Alexander John Steel (912443124) has left the board |
| 04/08/2020 | James Matthew Smallridge (914783774) has left the board |
| 28/07/2020 | New Board Member ESO MANAGEMENT LLP (927236783) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | Matthew Hewlett (920708535) has left the board |
| 14/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 13/06/2018 | Change in Reg. Office |
| 04/06/2018 | Tarek Nabil Shoeb (919045728) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | Heather Lynn Williams (919446954) has left the board |
| 01/08/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 23/02/2017 | New Board Member Dima Fakhry (922519555) Appointed |
| 19/07/2016 | New Accounts filed |
| 30/05/2016 | Sophia Fell (920345131) has left the board |
| 30/05/2016 | Arnold Dopo (918915077) has left the board |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Matthew Hewlett (920708535) Appointed |
| 25/03/2016 | LAMPWICK LIMITED (917024321) has left the board |
| 25/02/2016 | Karine Veronique Berberian (919443367) has left the board |
| 25/02/2016 | Karine Veronique Berberian (919443367) has left the board |
| 17/02/2016 | New Board Member Tarek Nabil Shoeb (919045728) Appointed |
| 17/02/2016 | New Board Member Tarek Nabil Shoeb (919045728) Appointed |
| 15/12/2015 | New Board Member Sophia Fell (920345131) Appointed |
| 07/07/2015 | New Board Member Howard Chan (919905524) Appointed |
| 04/07/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | Natalia Casajuana Larrosa (919470881) has left the board |
| 06/02/2015 | New Board Member Natalia Casajuana Larrosa (919470881) Appointed |
| 30/01/2015 | New Board Member Heather Lynn Williams (919446954) Appointed |
| 29/01/2015 | New Board Member Karine Veronique Berberian (919443367) Appointed |
| 21/07/2014 | New Accounts filed |
| 09/07/2014 | New Board Member Arnold Dopo (918915077) Appointed |
| 19/06/2014 | Gerannaz Baghai (917024306) has left the board |
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