Background WavePink WaveYellow Wave

THE EXPLORERS CLUB (SOHO) LTD (16410096)

THE EXPLORERS CLUB (SOHO) LTD (16410096) is an active UK company. incorporated on 25 April 2025. with registered office in Richmond. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. THE EXPLORERS CLUB (SOHO) LTD has been registered for 0 years. Current directors include GARRIOTT DE CAYEUX, Richard Allen, Sir, ROSEMAN, William Jay, Sir, SCOTT OBE DL, William, Dr and 1 others.

Company Number
16410096
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 April 2025
Age
0 years
Address
The Explorers Club (Soho) Ltd Felton Accountants 1, Richmond, TW9 1PL
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
GARRIOTT DE CAYEUX, Richard Allen, Sir, ROSEMAN, William Jay, Sir, SCOTT OBE DL, William, Dr, WOOD, Levison James
SIC Codes
88990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE EXPLORERS CLUB (SOHO) LTD

THE EXPLORERS CLUB (SOHO) LTD is an active company incorporated on 25 April 2025 with the registered office located in Richmond. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. THE EXPLORERS CLUB (SOHO) LTD was registered 0 years ago.(SIC: 88990)

Status

active

Active since N/A years ago

Company No

16410096

PRIVATE-LIMITED-GUARANT-NSC Company

Age

N/A Years

Incorporated 25 April 2025

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to N/A

Next Due

Due by 25 January 2027
Period: 25 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to N/A

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

The Explorers Club (Soho) Ltd Felton Accountants 1 The Green Richmond, TW9 1PL,

Previous Addresses

1 Kensington Gore London SW7 2AR England
From: 25 April 2025To: 4 September 2025
Timeline

9 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Apr 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
Owner Exit
Jan 26
Loan Secured
Feb 26
Loan Secured
Feb 26
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GARRIOTT DE CAYEUX, Richard Allen, Sir

Active
The Green, RichmondTW9 1PL
Born July 1961
Director
Appointed 13 Jan 2026

ROSEMAN, William Jay, Sir

Active
The Green, RichmondTW9 1PL
Born April 1960
Director
Appointed 13 Jan 2026

SCOTT OBE DL, William, Dr

Active
The Green, RichmondTW9 1PL
Born January 1961
Director
Appointed 07 Nov 2025

WOOD, Levison James

Active
The Green, RichmondTW9 1PL
Born May 1982
Director
Appointed 16 Dec 2025

BOXALL, Stephen Andrew

Resigned
The Green, RichmondTW9 1PL
Born January 1964
Director
Appointed 25 Apr 2025
Resigned 20 Nov 2025

Persons with significant control

1

0 Active
1 Ceased

Mr Stephen Andrew Boxall

Ceased
The Green, RichmondTW9 1PL
Born January 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2025
Ceased 13 Jan 2026
Fundings
Financials
Latest Activities

Filing History

14

Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2026
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
14 January 2026
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
14 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2026
AP01Appointment of Director
Memorandum Articles
21 December 2025
MAMA
Resolution
21 December 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Change Person Director Company With Change Date
20 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 November 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 September 2025
AD01Change of Registered Office Address
Incorporation Company
25 April 2025
NEWINCIncorporation