Company · London
Cabinet Ventures Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Cabinet Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of venture and development capital companies; Management consultancy activities other than financial management; Non-trading company
- Incorporated
- 05/06/2019
- Registered office
- London
- Previous names
- House Cabinet Limited (until 31/01/2020)
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.
- Cabinet Ventures Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Group
- Cabinet Ventures Limited
is controlled by Cabinet Ventures Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 · source: Companies House PSC register - Cabinet Ventures Holdings Limited
is controlled by Ronald Wayne Burkle
Evidence
active 25-50% shares, 25-50% voting · notified 2019-06-05 · source: Companies House PSC register
Ultimately controlled by Ronald Wayne Burkle.
46 other companies in this group
- Soho Home Holdings Limited
- Soho Restaurants Holdco NO.2 Limited
- Soho House UK Limited
- Sunshine Projects UK Holdco Limited
- Cafe Monico Limited
- Shmxc Holdco NO.1 Limited
- HTN F&B Limited
- Redchurch Partner Limited
- Raycliff RED LLP
- Soho Home Limited
- NED-Soho House LLP
- Y Festival LTD.
- Soho House Toronto Limited
- SHG Acquisition (UK) Limited
- Fish Shop Limited
- Enstan Land Limited
- Cotswolds Automotive Development Company Limited
- Dirty Burger Limited
- CS Galore Limited
- Soho Works Limited
- Soho Townhouse Limited
- Poultry Opco Limited
- NBJ Leisure Limited
- In House Design and Build Limited
- Cabinet Ventures Holdings Limited
- Storeberlin Limited
- Raycliff Shoreditch Holdings LLP
- Cheeky Nails Limited
- 101 Studios UK Limited
- Soho House CWH Limited
- Sunshine Projects UK Limited
- Soho House Properties Limited
- Mullin Automotive Museum Limited
- Pizza East Limited
- Farmshop Bicester Limited
- Sunshine Acquireco Limited
- Cowshed Products Holdings Limited
- Cowshed Products Limited
- YPS Music LTD.
- Soho House Limited
- Barber and Parlour Limited
- Soho House (Management Services) Limited
- Neville CUT and Shave Limited
- Ncae Opco Limited
- Shmxc Holdco NO.2 Limited
- Soho Restaurants Holdco NO.1 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
- £68,751
- Cash
- £715,497
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £68,751 |
| 2024-12-31 | Not reported | -£188,948 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Ronald Wayne Burkle Director · appointed 2019
- Richard Allan Caring Director · appointed 2019
- Marcin Rafal Kuczmarski Director · appointed 2019
Directors past 6 years
- Ronald Wayne Burkle Director · appointed 2019
- Richard Allan Caring Director · appointed 2019
- Marcin Rafal Kuczmarski Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Ronald Wayne Burkle Director · appointed 2019
- Richard Allan Caring Director · appointed 2019
- Marcin Rafal Kuczmarski Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12034007
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data