Introduction
Watch Company
S
SOHO PRIME LIMITED
SOHO PRIME LIMITED is an active company incorporated on 26 January 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SOHO PRIME LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13158837
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
SOHO SQUARE CAPITAL LIMITED
From: 26 January 2021To: 19 October 2021
Address
Hend House 233 Shaftesbury Avenue London, WC2H 8EE,
Previous Addresses
9 Percy Street London W1T 1DL England
From: 26 January 2021To: 25 July 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWARDS, Stephen Peter
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1964
Director
Appointed 26 Jan 2021
EDWARDS, Stephen Peter
233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1964
Director
26 Jan 2021
Active
FAKHRY, Walid Khalil
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born June 1968
Director
Appointed 26 Jan 2021
FAKHRY, Walid Khalil
233 Shaftesbury Avenue, LondonWC2H 8EE
Born June 1968
Director
26 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Soho Square Capital Llp
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2021
Soho Square Capital Llp
233 Shaftesbury Avenue, LondonWC2H 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Active
Filing History
15
Description
Type
Date Filed
Document
25 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2023
25 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2023
9 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 February 2022
19 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 October 2021