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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 3
  • 1
    Brown, Paul William
    Born in April 1981
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Riepenhof, Stefan
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    TRANQUILITATI RE UK HOLDING LIMITED
    14332726
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOHO SQUARE 22 LIMITED

Period: 2022-12-15 ~ now
Company number: 14542774
Registered name
SOHO SQUARE 22 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
15,348,056 GBP2024-12-31
0 GBP2023-12-31
Debtors
218,739 GBP2024-12-31
22,263 GBP2023-12-31
Cash at bank and in hand
433,940 GBP2024-12-31
500 GBP2023-12-31
Current Assets
652,679 GBP2024-12-31
22,763 GBP2023-12-31
Net Current Assets/Liabilities
-358,859 GBP2024-12-31
-94,198 GBP2023-12-31
Total Assets Less Current Liabilities
14,989,197 GBP2024-12-31
-94,198 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
88,880 GBP2024-12-31
-94,199 GBP2023-12-31
Equity
14,989,197 GBP2024-12-31
-94,198 GBP2023-12-31
Investment Property - Fair Value Model
15,348,056 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,856 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
187,519 GBP2024-12-31
16,674 GBP2023-12-31
Prepayments/Accrued Income
Current
11,364 GBP2024-12-31
5,589 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
218,739 GBP2024-12-31
22,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
72,012 GBP2024-12-31
20,136 GBP2023-12-31
Amounts owed to group undertakings
Current
598,066 GBP2024-12-31
86,993 GBP2023-12-31
Corporation Tax Payable
Current
60,820 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
48,392 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
232,248 GBP2024-12-31
9,832 GBP2023-12-31
Creditors
Current
1,011,538 GBP2024-12-31
116,961 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • SOHO SQUARE 22 LIMITED
    Info
    Registered number 14542774
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.