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SOPHIE'S SOHO LIMITED

Active
10327719·incorporated 2016-08-12

SOPHIE'S SOHO LIMITED is an active UK private limited company, incorporated on 12 August 2016 at Companies House (number 10327719; OpenRegistry canonical ID GB-10327719-sophie-s-soho-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-12
Registered Address
42-44 GREAT WINDMILL STREET, LONDON, W1D 7NB, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SOPHIE'S SOHO LIMITED has 1 person with significant control on file:

  • Newincco 1389 Limited (United Kingdom reg. 09760733). Notified 2017-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sophie Louise Bathgate born 1974 resident in United Kingdom, British national. Notified 2016-08-12. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rupert Etienne Clinton Power born 1972 resident in United Kingdom, British national. Notified 2016-08-12. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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