The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Norman, Matthew Peter
    Chief Investment Officer born in August 1974
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Barouh, Akira David
    Director born in December 1988
    Individual (7 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Atsuko Ushioda
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Akira David Barouh
    Born in December 1988
    Individual (7 offsprings)
    Person with significant control
    2017-08-23 ~ 2025-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    1, Wengistrasse, 8004 Zurich, Switzerland
    Corporate
    Person with significant control
    2017-08-23 ~ 2017-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOHO COLLECTION 1 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,064 GBP2023-12-31
12,086 GBP2022-12-31
Investment Property
7,388,031 GBP2023-12-31
7,277,648 GBP2022-12-31
Fixed Assets
7,397,095 GBP2023-12-31
7,289,734 GBP2022-12-31
Debtors
69,165 GBP2023-12-31
176,900 GBP2022-12-31
Cash at bank and in hand
2,202,725 GBP2023-12-31
3,340,329 GBP2022-12-31
Current Assets
2,271,890 GBP2023-12-31
3,517,229 GBP2022-12-31
Creditors
Current
40,810 GBP2023-12-31
1,128,072 GBP2022-12-31
Net Current Assets/Liabilities
2,231,080 GBP2023-12-31
2,389,157 GBP2022-12-31
Total Assets Less Current Liabilities
9,628,175 GBP2023-12-31
9,678,891 GBP2022-12-31
Creditors
Non-current
10,517,460 GBP2023-12-31
10,517,460 GBP2022-12-31
Net Assets/Liabilities
-889,285 GBP2023-12-31
-838,569 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-889,385 GBP2023-12-31
-838,669 GBP2022-12-31
Equity
-889,285 GBP2023-12-31
-838,569 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,270 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,206 GBP2023-12-31
33,184 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,064 GBP2023-12-31
12,086 GBP2022-12-31
Investment Property - Fair Value Model
7,388,031 GBP2023-12-31
7,277,648 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,797 GBP2023-12-31
13,894 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,664 GBP2023-12-31
10,303 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,461 GBP2023-12-31
24,197 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,864 GBP2023-12-31
32,864 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,729 GBP2023-12-31
1,079 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,420 GBP2023-12-31
1,092,650 GBP2022-12-31
Other Creditors
Current
2,797 GBP2023-12-31
1,479 GBP2022-12-31
Amounts owed to group undertakings
Non-current
10,517,460 GBP2023-12-31
10,517,460 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • SOHO COLLECTION 1 LTD
    Info
    Registered number 10930121
    33a Dean Street, London W1D 4PP
    Private Limited Company incorporated on 2017-08-23 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.