| Company Name | Soho Housing Group Limited |
|---|---|
| Directors | Marc Alastair Lazare and Andrew Jonathan Lazare |
| Company Status | Active |
| Company Number | 12390671 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2020(4 years, 4 months ago) |
| Previous Names | ASM Finance Limited and JVPF Propco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Marc Alastair Lazare |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Church Street Leigh Lancashire WN7 1BB |
| Director Name | Mr Andrew Jonathan Lazare |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2022(2 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Church Street Leigh Lancashire WN7 1BB |
Location
| Registered Address | 40 Church Street Leigh Lancashire WN7 1BB |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 5 April 2024 (overdue) |
Charges
| 15 July 2022 | Delivered on: 4 August 2022 Persons entitled: Mint Bridging (1) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
|---|---|
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 September 2022 | Resolutions
|
| 4 August 2022 | Registration of charge 123906710001, created on 15 July 2022 (37 pages) |
| 4 August 2022 | Memorandum and Articles of Association (18 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 21 February 2022 | Confirmation statement made on 7 January 2022 with updates (5 pages) |
| 7 February 2022 | Resolutions
|
| 7 February 2022 | Memorandum and Articles of Association (18 pages) |
| 4 February 2022 | Statement of capital following an allotment of shares on 24 January 2022
|
| 3 February 2022 | Cessation of Marc Alastair Lazare as a person with significant control on 24 January 2022 (3 pages) |
| 3 February 2022 | Notification of Carrwood Finance Group Limited as a person with significant control on 24 January 2022 (4 pages) |
| 2 February 2022 | Change of share class name or designation (2 pages) |
| 18 January 2022 | Appointment of Mr Andrew Jonathan Lazare as a director on 14 January 2022 (2 pages) |
| 7 January 2022 | Company name changed jvpf propco LIMITED\certificate issued on 07/01/22
|
| 4 November 2021 | Company name changed asm finance LIMITED\certificate issued on 04/11/21
|
| 6 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 4 October 2021 | Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page) |
| 25 March 2021 | Confirmation statement made on 7 January 2021 with updates (5 pages) |
| 7 January 2020 | Incorporation Statement of capital on 2020-01-07
|