THE RESIDENT SOHO HOLDINGS LIMITED

THE RESIDENT SOHO HOLDINGS LIMITED is an active private limited company, incorporated on 7 November 2016. The nature of the business is Hotels and similar accommodation. The company's registered office is on Charles Ii Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THE RESIDENT SOHO HOLDINGS LIMITED previously had the company name THE NADLER SOHO HOLDINGS LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	13 CHARLES II STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1Y 4QU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	05/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 04/02/2020 onwards:

THE RESIDENT SOHO HOLDINGS LIMITED

Prior to 04/02/2020:

THE NADLER SOHO HOLDINGS LIMITED

Directors

(The company's officers)

MR WILLIAM KARL DAVID LAXTON

(~40 year old British national)

2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in UNITED KINGDOM

Appointed on 20/11/2017

MR JOHN AULD MACTAGGART

(~30 year old British national)

2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 28/08/2020

MR DAVID JAMES MACCONNELL ORR

(~60 year old British national)

5TH FLOOR 13 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/02/2020

MR AMEESH SHAH

(~44 year old British national)

5TH FLOOR 13 CHARLES II STREET, LONDON, SW1Y 4QU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

Connections

(Shared officers)

25 WINFRITH ROAD LIMITED

MR WILLIAM KARL DAVID LAXTON

BASE2STAY DEVELOPMENTS LIMITED

MR WILLIAM KARL DAVID LAXTON

BERKSHIRE HANWORTH LIMITED

MR JOHN AULD MACTAGGART

BLUE NOTE WESTERN FLEET HOLDINGS LIMITED

MR WILLIAM KARL DAVID LAXTON

BLUE NOTE WESTERN FLEET LIMITED

MR WILLIAM KARL DAVID LAXTON

CITYROOMZ EDINBURGH LTD

MR WILLIAM KARL DAVID LAXTON

COMMONWEAL HOUSING LIMITED

MR JOHN AULD MACTAGGART

HARVIESTOUN HOUSES LIMITED

MR DAVID JAMES MACCONNELL ORR

INTELLIGENT MOBILE LIMITED

MR DAVID JAMES MACCONNELL ORR

LONGSHOT HOLDINGS LIMITED

MR WILLIAM KARL DAVID LAXTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)