SOHO SQUARE CAPITAL LLP
| Status | ACTIVE |
| Company No. | OC373740 |
| Category | Limited Liability Partnership |
| Incorporated | 26 Mar 2012 |
| Age | 12 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SOHO SQUARE CAPITAL LLP is an active limited liability partnership with number OC373740. It was incorporated 12 years, 1 month, 19 days ago, on 26 March 2012. The company address is Hend House Hend House, London, WC2H 8EE, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 26 Mar 2024
Category: Confirmation-statement
Type: LLCS01
Made up date: 2024-03-26
Documents
Accounts with accounts type full
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Walid Khalil Fakhry
Change date: 2023-06-01
Documents
Change to a person with significant control limited liability partnership
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Walid Khalil Fakhry
Change date: 2023-06-01
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Stephen Peter Edwards
Change date: 2023-06-01
Documents
Change corporate member limited liability partnership with name change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Soho Square Services Llp
Change date: 2023-06-01
Documents
Change to a person with significant control limited liability partnership
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2023-06-01
Psc name: Mr Stephen Peter Edwards
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-06-01
Officer name: Mr Steven Mark Ferris
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rhonda Nicoll
Change date: 2023-06-01
Documents
Change to a person with significant control limited liability partnership
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Miss Rhonda Nicoll
Change date: 2023-06-01
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2023-06-01
Officer name: Mrs Dima Fakhry
Documents
Change registered office address limited liability partnership with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: LLAD01
Change date: 2023-06-01
Old address: 9 Percy Street Fitzrovia London W1T 1DL United Kingdom
New address: Hend House 233 Shaftesbury Avenue London WC2H 8EE
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2023
Action Date: 26 Mar 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-03-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jun 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-03-04
Officer name: Mr Steven Mark Ferris
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 26 Mar 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-03-26
Documents
Accounts with accounts type group
Date: 30 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate member limited liability partnership with name change date
Date: 22 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Eso Management Llp
Change date: 2021-10-20
Documents
Change of name notice limited liability partnership
Date: 20 Oct 2021
Category: Change-of-name
Type: LLNM01
Documents
Certificate change of name company
Date: 20 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed eso capital advisors LLP\certificate issued on 20/10/21
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-03-26
Documents
Change corporate member limited liability partnership with name change date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Eso Management Llp
Change date: 2021-01-22
Documents
Change to a person with significant control limited liability partnership
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2021-01-22
Psc name: Mr Walid Khalil Fakhry
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-01-22
Officer name: Mr Walid Khalil Fakhry
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2021-01-22
Officer name: Mr Stephen Peter Edwards
Documents
Change to a person with significant control limited liability partnership
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Stephen Peter Edwards
Change date: 2021-01-22
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Dima Fakhry
Change date: 2021-01-22
Documents
Change to a person with significant control limited liability partnership
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Miss Rhonda Nicoll
Change date: 2021-01-22
Documents
Change person member limited liability partnership with name change date
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rhonda Nicoll
Change date: 2021-01-22
Documents
Change registered office address limited liability partnership with date old address new address
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Address
Type: LLAD01
Old address: Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom
New address: 9 Percy Street Fitzrovia London W1T 1DL
Change date: 2021-01-22
Documents
Cessation of a person with significant control limited liability partnership
Date: 07 Dec 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2020-07-31
Psc name: David Alexander John Steel
Documents
Change to a person with significant control limited liability partnership
Date: 07 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr Walid Khalil Fakhry
Change date: 2020-11-30
Documents
Cessation of a person with significant control limited liability partnership
Date: 07 Dec 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: James Matthew Smallridge
Cessation date: 2020-07-31
Documents
Change of name notice limited liability partnership
Date: 02 Dec 2020
Category: Change-of-name
Type: LLNM01
Documents
Certificate change of name company
Date: 02 Dec 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed core capital partners LLP\certificate issued on 02/12/20
Documents
Termination member limited liability partnership with name termination date
Date: 21 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-08-01
Officer name: Howard Chan
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: James Matthew Smallridge
Termination date: 2020-07-31
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Alexander John Steel
Termination date: 2020-07-31
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Eso Management Llp
Appointment date: 2020-07-24
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-03-26
Documents
Termination member limited liability partnership with name termination date
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Matthew Hewlett
Termination date: 2019-12-31
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control limited liability partnership
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-04-09
Psc name: Mr Walid Khalil Fakhry
Documents
Change person member limited liability partnership with name change date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Matthew Hewlett
Change date: 2019-04-09
Documents
Change person member limited liability partnership with name change date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-04-09
Officer name: Mr Howard Chan
Documents
Change to a person with significant control limited liability partnership
Date: 09 Apr 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-02-27
Psc name: Mr Stephen Peter Edwards
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-03-26
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Rhonda Nicoll
Change date: 2019-02-27
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-02-27
Officer name: Mr Howard Chan
Documents
Change to a person with significant control limited liability partnership
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-02-27
Psc name: Mr James Matthew Smallridge
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-02-27
Officer name: Mr Stephen Peter Edwards
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Matthew Hewlett
Change date: 2019-02-27
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mrs Dima Fakhry
Change date: 2019-02-27
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Alexander John Steel
Change date: 2019-02-27
Documents
Change to a person with significant control limited liability partnership
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Miss Rhonda Nicoll
Change date: 2019-02-27
Documents
Change to a person with significant control limited liability partnership
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Mr David Alexander John Steel
Change date: 2019-02-27
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Walid Khalil Fakhry
Change date: 2019-02-27
Documents
Change person member limited liability partnership with name change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-02-27
Officer name: Mr James Matthew Smallridge
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3737400002
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3737400001
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3737400003
Documents
Mortgage satisfy charge full limited liability partnership
Date: 20 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3737400004
Documents
Accounts with accounts type full
Date: 30 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: LLAD01
Old address: 9 South Street London W1K 2XA
Change date: 2018-06-11
New address: Palladium House 1-4 Argyll Street London W1F 7TA
Documents
Termination member limited liability partnership with name termination date
Date: 31 May 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Tarek Nabil Shoeb
Termination date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-03-26
Documents
Termination member limited liability partnership with name termination date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Heather Lynn Williams
Termination date: 2017-12-15
Documents
Change person member limited liability partnership with name change date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Tarek Nabil Shoeb
Change date: 2017-12-13
Documents
Accounts with accounts type full
Date: 27 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 23 May 2017
Action Date: 12 May 2017
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3737400004
Charge creation date: 2017-05-12
Documents
Change person member limited liability partnership with name change date
Date: 11 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-05-11
Officer name: Mr Howard Chan
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-03-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-02-21
Officer name: Mrs Dima Fakhry
Documents
Change person member limited liability partnership with name change date
Date: 05 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-01-05
Officer name: Mr Matthew Hewlett
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 15 Oct 2016
Action Date: 11 Oct 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2016-10-11
Charge number: OC3737400001
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 15 Oct 2016
Action Date: 11 Oct 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3737400002
Charge creation date: 2016-10-11
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 15 Oct 2016
Action Date: 11 Oct 2016
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2016-10-11
Charge number: OC3737400003
Documents
Accounts with accounts type full
Date: 15 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person member limited liability partnership with name change date
Date: 15 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Stephen Peter Edwards
Change date: 2016-06-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David Alexander John Steel
Change date: 2016-06-14
Documents
Change person member limited liability partnership with name change date
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Walid Khalil Fakhry
Change date: 2016-06-14
Documents
Termination member limited liability partnership with name termination date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Arnold Dopo
Termination date: 2016-05-26
Documents
Termination member limited liability partnership with name termination date
Date: 26 May 2016
Action Date: 26 May 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sophia Fell
Termination date: 2016-05-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Apr 2016
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Matthew Hewlett
Appointment date: 2015-09-28
Documents
Annual return limited liability partnership with made up date
Date: 12 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-03-26
Documents
Termination member limited liability partnership with name termination date
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-03-23
Officer name: Lampwick Limited
Documents
Termination member limited liability partnership with name termination date
Date: 23 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-02-23
Officer name: Karine Veronique Berberian
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Feb 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-02-15
Officer name: Mr Tarek Nabil Shoeb
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sophia Fell
Appointment date: 2015-12-07
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Howard Chan
Appointment date: 2015-07-01
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return limited liability partnership with made up date
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-03-26
Documents
Termination member limited liability partnership with name termination date
Date: 27 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-03-27
Officer name: Natalia Casajuana Larrosa
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Natalia Casajuana Larrosa
Appointment date: 2015-02-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Jan 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-01-26
Officer name: Mrs Heather Lynn Williams
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Jan 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mrs Karine Veronique Berberian
Appointment date: 2015-01-26
Documents
Accounts with accounts type full
Date: 16 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person member limited liability partnership
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Arnold Dopo
Documents
Termination member limited liability partnership with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gerannaz Baghai
Documents
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