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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    1, Wengistrasse, 8004 Zurich, Switzerland
    Corporate
    Person with significant control
    2017-08-23 ~ 2017-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOHO COLLECTION 3 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
4,223,681 GBP2023-12-31
4,247,981 GBP2022-12-31
Debtors
37,562 GBP2023-12-31
2,309 GBP2022-12-31
Cash at bank and in hand
198,425 GBP2023-12-31
148,470 GBP2022-12-31
Current Assets
235,987 GBP2023-12-31
150,779 GBP2022-12-31
Creditors
Current
110,810 GBP2023-12-31
92,149 GBP2022-12-31
Net Current Assets/Liabilities
125,177 GBP2023-12-31
58,630 GBP2022-12-31
Total Assets Less Current Liabilities
4,348,858 GBP2023-12-31
4,306,611 GBP2022-12-31
Creditors
Non-current
4,476,249 GBP2023-12-31
4,476,249 GBP2022-12-31
Net Assets/Liabilities
-127,391 GBP2023-12-31
-169,638 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-127,491 GBP2023-12-31
-169,738 GBP2022-12-31
Equity
-127,391 GBP2023-12-31
-169,638 GBP2022-12-31
Investment Property - Fair Value Model
4,223,681 GBP2023-12-31
4,247,981 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,344 GBP2023-12-31
-80 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,218 GBP2023-12-31
2,389 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
37,562 GBP2023-12-31
2,309 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,998 GBP2023-12-31
1,243 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,862 GBP2023-12-31
5,427 GBP2022-12-31
Other Creditors
Current
98,950 GBP2023-12-31
85,479 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,476,249 GBP2023-12-31
4,476,249 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • SOHO COLLECTION 3 LTD
    Info
    Registered number 10930322
    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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.