Introduction
Watch Company
S
SOHO SQUARE CAPITAL LLP
SOHO SQUARE CAPITAL LLP is an active company incorporated on 26 March 2012 with the registered office located in London. SOHO SQUARE CAPITAL LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC373740
LLP Company
Age
14 Years
Incorporated 26 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (1 month ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Previous Company Names
ESO CAPITAL ADVISORS LLP
From: 2 December 2020To: 20 October 2021
CORE CAPITAL PARTNERS LLP
From: 26 March 2012To: 2 December 2020
Address
Hend House 233 Shaftesbury Avenue London, WC2H 8EE,
No significant events found
Officers
18
6 Active
12 Resigned
Name
Role
Appointed
Status
EDWARDS, Stephen Peter
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1964
Llp designated member
Appointed 26 Mar 2012
EDWARDS, Stephen Peter
233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1964
Llp designated member
26 Mar 2012
Active
FAKHRY, Walid Khalil
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born June 1968
Llp designated member
Appointed 26 Mar 2012
FAKHRY, Walid Khalil
233 Shaftesbury Avenue, LondonWC2H 8EE
Born June 1968
Llp designated member
26 Mar 2012
Active
FAKHRY, Dima
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born March 1971
Llp member
Appointed 21 Feb 2017
FAKHRY, Dima
233 Shaftesbury Avenue, LondonWC2H 8EE
Born March 1971
Llp member
21 Feb 2017
Active
FERRIS, Steven Mark
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born October 1978
Llp member
Appointed 04 Mar 2022
FERRIS, Steven Mark
233 Shaftesbury Avenue, LondonWC2H 8EE
Born October 1978
Llp member
04 Mar 2022
Active
NICOLL, Rhonda
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1969
Llp member
Appointed 30 Mar 2012
NICOLL, Rhonda
233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1969
Llp member
30 Mar 2012
Active
SOHO SQUARE SERVICES LLP
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Corporate llp member
Appointed 24 Jul 2020
SOHO SQUARE SERVICES LLP
233 Shaftesbury Avenue, LondonWC2H 8EE
Corporate llp member
24 Jul 2020
Active
BAGHAI, Gerannaz, Dr
ResignedSouth Street, LondonW1K 2XA
Born November 1978
Llp member
Appointed 01 Jun 2012
Resigned 17 Jun 2014
BAGHAI, Gerannaz, Dr
South Street, LondonW1K 2XA
Born November 1978
Llp member
01 Jun 2012
Resigned 17 Jun 2014
Resigned
BERBERIAN, Karine Veronique
ResignedSouth Street, LondonW1K 2XA
Born February 1960
Llp member
Appointed 26 Jan 2015
Resigned 23 Feb 2016
BERBERIAN, Karine Veronique
South Street, LondonW1K 2XA
Born February 1960
Llp member
26 Jan 2015
Resigned 23 Feb 2016
Resigned
CHAN, Howard
Resigned1-4 Argyll Street, LondonW1F 7TA
Born October 1981
Llp member
Appointed 01 Jul 2015
Resigned 01 Aug 2020
CHAN, Howard
1-4 Argyll Street, LondonW1F 7TA
Born October 1981
Llp member
01 Jul 2015
Resigned 01 Aug 2020
Resigned
DOPO, Arnold
ResignedSouth Street, LondonW1K 2XA
Born May 1986
Llp member
Appointed 07 Jul 2014
Resigned 26 May 2016
DOPO, Arnold
South Street, LondonW1K 2XA
Born May 1986
Llp member
07 Jul 2014
Resigned 26 May 2016
Resigned
FELL, Sophia
ResignedSouth Street, LondonW1K 2XA
Born June 1981
Llp member
Appointed 07 Dec 2015
Resigned 26 May 2016
FELL, Sophia
South Street, LondonW1K 2XA
Born June 1981
Llp member
07 Dec 2015
Resigned 26 May 2016
Resigned
HEWLETT, Matthew
Resigned1-4 Argyll Street, LondonW1F 7TA
Born February 1988
Llp member
Appointed 28 Sept 2015
Resigned 31 Dec 2019
HEWLETT, Matthew
1-4 Argyll Street, LondonW1F 7TA
Born February 1988
Llp member
28 Sept 2015
Resigned 31 Dec 2019
Resigned
LARROSA, Natalia Casajuana
ResignedSouth Street, LondonW1K 2XA
Born May 1972
Llp member
Appointed 02 Feb 2015
Resigned 27 Mar 2015
LARROSA, Natalia Casajuana
South Street, LondonW1K 2XA
Born May 1972
Llp member
02 Feb 2015
Resigned 27 Mar 2015
Resigned
SHOEB, Tarek Nabil
ResignedSouth Street, LondonW1K 2XA
Born January 1969
Llp member
Appointed 15 Feb 2016
Resigned 31 May 2018
SHOEB, Tarek Nabil
South Street, LondonW1K 2XA
Born January 1969
Llp member
15 Feb 2016
Resigned 31 May 2018
Resigned
SMALLRIDGE, James Matthew
Resigned1-4 Argyll Street, LondonW1F 7TA
Born December 1976
Llp member
Appointed 30 Mar 2012
Resigned 31 Jul 2020
SMALLRIDGE, James Matthew
1-4 Argyll Street, LondonW1F 7TA
Born December 1976
Llp member
30 Mar 2012
Resigned 31 Jul 2020
Resigned
STEEL, David Alexander John
Resigned1-4 Argyll Street, LondonW1F 7TA
Born October 1977
Llp member
Appointed 30 Mar 2012
Resigned 31 Jul 2020
STEEL, David Alexander John
1-4 Argyll Street, LondonW1F 7TA
Born October 1977
Llp member
30 Mar 2012
Resigned 31 Jul 2020
Resigned
WILLIAMS, Heather Lynn
ResignedSouth Street, LondonW1K 2XA
Born September 1959
Llp member
Appointed 26 Jan 2015
Resigned 15 Dec 2017
WILLIAMS, Heather Lynn
South Street, LondonW1K 2XA
Born September 1959
Llp member
26 Jan 2015
Resigned 15 Dec 2017
Resigned
LAMPWICK LIMITED
ResignedRoad Town, Tortola
Corporate llp member
Appointed 30 Mar 2012
Resigned 23 Mar 2016
LAMPWICK LIMITED
Road Town, Tortola
Corporate llp member
30 Mar 2012
Resigned 23 Mar 2016
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Alexander John Steel
Ceased1-4 Argyll Street, LondonW1F 7TA
Born October 1977
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 31 Jul 2020
Mr David Alexander John Steel
1-4 Argyll Street, LondonW1F 7TA
Born October 1977
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 31 Jul 2020
Ceased
Mr James Matthew Smallridge
Ceased1-4 Argyll Street, LondonW1F 7TA
Born December 1976
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 31 Jul 2020
Mr James Matthew Smallridge
1-4 Argyll Street, LondonW1F 7TA
Born December 1976
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 31 Jul 2020
Ceased
Mr Stephen Peter Edwards
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1964
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 30 Jun 2016
Mr Stephen Peter Edwards
233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1964
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
30 Jun 2016
Active
Mr Walid Khalil Fakhry
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born June 1968
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 30 Jun 2016
Mr Walid Khalil Fakhry
233 Shaftesbury Avenue, LondonWC2H 8EE
Born June 1968
Voting rights 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
30 Jun 2016
Active
Miss Rhonda Nicoll
Active233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Miss Rhonda Nicoll
233 Shaftesbury Avenue, LondonWC2H 8EE
Born February 1969
Significant influence or control limited liability partnership
30 Jun 2016
Active
Filing History
116
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 June 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
1 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 June 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 June 2023
1 June 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
1 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 June 2022
22 October 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 October 2021
Certificate Change Of Name Company
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2021
No document
22 January 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 January 2021
22 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2021
22 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2021
22 January 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 January 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 January 2021
22 January 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 January 2021
7 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 December 2020
7 December 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 December 2020
7 December 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
7 December 2020
Certificate Change Of Name Company
2 December 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2020
No document
21 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 August 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 July 2020
24 July 2020
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
24 July 2020
7 January 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 January 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 April 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
9 April 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
27 February 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 February 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
27 February 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 February 2019
27 February 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
27 February 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
27 February 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 February 2019
11 June 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 June 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 May 2018
15 December 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 December 2017
13 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 December 2017
23 May 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 May 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 May 2017
21 February 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 February 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 January 2017
15 October 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 October 2016
15 October 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 October 2016
15 October 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
15 October 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
15 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
12 April 2016
23 March 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 March 2016
23 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 February 2016
15 February 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 February 2016
11 December 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 December 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 July 2015
27 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 March 2015
4 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 February 2015
28 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 January 2015
27 January 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 January 2015
6 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 September 2013
6 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 September 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 July 2012