Company · London
Consolidated Soho Square Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 20/10/2016
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Consolidated Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20
Group
- Consolidated Soho Square Limited
is controlled by Consolidated Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20 · source: Companies House PSC register - Consolidated Holdings Limited
is controlled by Laurence Grant Kirschel
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 · source: Companies House PSC register
Ultimately controlled by Laurence Grant Kirschel.
63 other companies in this group
- Outerweb Global Limited
- 90/100 Wardour Street Limited
- Plastech Ventures Limited
- Outernet Media Limited
- Inmyimagepictures Limited
- Inmyimagefilms Limited
- CD 2026 Limited
- Shaldon Mansion Limited
- ST Giles Mezzanine Limited
- Consolidated Developments Holdings Limited
- Soho Hotel Obligor Limited
- OC450994
- Outerweb Venue Obligor Limited
- Soho Hotel Mezzanine Limited
- Adot Foundation
- ST Giles Circus Limited
- CD BAR 2026 Limited
- 15149831
- Outernet Limited
- Soholistic Limited
- Outernet INC. Limited
- Outerweb Europe Limited
- 12638458
- Wardour Street Obligor Limited
- Wardour Street Mezzanine Limited
- Kirschel Family Holdings Limited
- CPC INC Holdings Limited
- Consolidated Soho LLP
- Consolidated Hotels Limited
- Outernet Group Limited
- Consolidated Property Corporation INC. Limited
- Music INC. Limited
- Consolidated ST.Giles LLP
- The NOW Building Limited
- Consolidated Hotels Soho Limited
- 14316336
- 10187656
- NOW Food INC. Limited
- Consolidated Property Partners Limited
- Consolidated Wedderburn Limited
- Consolidated Holdings Limited
- Inmyimageproductions Limited
- Denmark Street London Limited
- Baldmovie Limited
- 15144813
- NOW Streaming Limited
- Adotshop Limited
- Consolidated Estates Limited
- 15484603
- Consolidated Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,832,299
- Total assets
- -£954,459
- Cash
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Laurence Grant Kirschel Director · appointed 2016
Directors past 6 years
- Laurence Grant Kirschel Director · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10437139
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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