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Nom	Soho Loop Limited
Adresse	Soho Loop Limited One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 juin 2017
Société Numéro de Registre	10765490 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Heimstaden Holding U.K. Ltd Status: Active Notified: 08/06/2021 Companies House Number: 13216128 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Apsley House Capital Plc Status: Ceased Notified: 11/05/2017 Ceased: 08/06/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Galliard Holdings Limited Status: Ceased Notified: 11/05/2017 Ceased: 08/06/2021 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birrell, Christian Stewart London, England Status: Active Notified: 27/02/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dentons Secretaries Limited, London, England Status: Active Notified: 08/06/2021 Role: Secretary Nationality: British

Kumar, Amit London, England Status: Active Notified: 01/06/2022 Date of Birth: 07/1982 Occupation: Head Of Operations Role: Director Country of Residence: England Nationality: British

Spina, Paul Stefano London, England Status: Active Notified: 01/11/2021 Date of Birth: 07/1987 Occupation: Chief Asset Management & Development Off Role: Director Country of Residence: Denmark Nationality: American

Conway, Stephen Stuart Solomon London, England Status: Ceased Notified: 11/05/2017 Ceased: 08/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Soho Loop Residential Limited Status: Active Notified: 11/01/2023 Companies House Number: 14585252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Soho Loop Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)