Introduction
Watch Company
S
SOHO SQUARE CONSULTANCY SERVICES LIMITED
SOHO SQUARE CONSULTANCY SERVICES 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 SQUARE CONSULTANCY SERVICES LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13158905
LTD Company
Age
5 Years
Incorporated 26 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
SOHO SQUARE ADVISORY SERVICES LIMITED
From: 26 January 2021To: 3 June 2025
Address
Hend House 233 Shaftesbury Avenue London, WC2H 8EE,
Previous Addresses
Hend House Shaftesbury Avenue London WC2H 8EE England
From: 1 June 2023To: 1 June 2023
9 Percy Street London W1T 1DL England
From: 26 January 2021To: 1 June 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Soho Square Services Llp
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2021
Soho Square Services Llp
233 Shaftesbury Avenue, LondonWC2H 8EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2021
Active
Soho Square Capital Llp
CeasedPercy Street, LondonW1T 1DL
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
Ceased 31 Dec 2021
Soho Square Capital Llp
Percy Street, LondonW1T 1DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2021
Ceased 31 Dec 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2022
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022
22 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2021