Soho Square Capital LLP
Company OC373740 Active
Connected board network
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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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Core (GP) Limited 2 shared directors
- Pacific Shelf 1852 Limited 2 shared directors
- Tfsg Partners Group Limited 2 shared directors
- Soho Prime Limited 2 shared directors
- Soho Square Consultancy Services Limited 2 shared directors
- Amorartis Debtco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC373740 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/03/2012 |
| Address | HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mr Stephen Peter Edwards British
voting rights 25-50% limited liability partnership right to appoint and remove members limited liability partnership - Mr Walid Khalil Fakhry British
voting rights 50-75% limited liability partnership right to appoint and remove members limited liability partnership - Miss Rhonda Nicoll British
significant influence or control limited liability partnership - Mr David Alexander John Steel ceased 2020 British
significant influence or control limited liability partnership - Mr James Matthew Smallridge ceased 2020 British
significant influence or control limited liability partnership
Officers (18)
- Steven Mark Ferris Llp-member · appointed 2022
- ESO Management LLP Corporate-llp-member · appointed 2020
- Dima Fakhry Llp-member · appointed 2017
- Rhonda Nicoll Llp-member · appointed 2012
- Stephen Peter Edwards Llp-designated-member · appointed 2012
- Walid Khalil Fakhry Llp-designated-member · appointed 2012
Show 12 former officers
- Tarek Nabil Shoeb Llp-member · appointed 2016 · resigned 2018
- Sophia Fell Llp-member · appointed 2015 · resigned 2016
- Matthew Hewlett Llp-member · appointed 2015 · resigned 2019
- Howard Chan Llp-member · appointed 2015 · resigned 2020
- Natalia Casajuana Larrosa Llp-member · appointed 2015 · resigned 2015
- Heather Lynn Williams Llp-member · appointed 2015 · resigned 2017
- Karine Veronique Berberian Llp-member · appointed 2015 · resigned 2016
- Arnold Dopo Llp-member · appointed 2014 · resigned 2016
- Baghai, Gerannaz, Dr Llp-member · appointed 2012 · resigned 2014
- Lampwick Limited Corporate-llp-member · appointed 2012 · resigned 2016
- David Alexander John Steel Llp-member · appointed 2012 · resigned 2020
- James Matthew Smallridge Llp-member · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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