Soho Loop Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHeimstaden Holding U.K. LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-08 · No cessation recorded
Source record 196296575Show 2 ceased records
Apsley House Capital PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-11 · Ceased 2021-06-08
Source record 209453987Galliard Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-05-11 · Ceased 2021-06-08
Source record 209453998People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalPS+7 others
Paul SpinaCurrent director
Appointed 2021-11-01 · 4 yrs · Chief Asset Management & Development Off
CorpDentons Secretaries LimitedCurrent secretary
Appointed 2021-06-08 · 5 yrs
Show 12 historical appointments
CB
Christian BirrellResigned director
Resigned 2023-02-27 · 3 yrs · Director
GB
Gabriela ButlerResigned director
Resigned 2022-06-01 · Finance Manager
SJ
Soren JacobsenResigned director
Resigned 2021-11-01 · Co-Cio
HK
Helge KrogsbolResigned director
Resigned 2021-06-08 · Coo
AR
Arve ReglandResigned director
Resigned 2021-06-08 · Cfo
SJ
S JacobsenResigned director
Resigned 2021-06-08 · Co-Cio
CF
Christian FladelandResigned director
Resigned 2021-06-08 · Co -CIO
CN
Carl NorstromResigned director
Resigned 2017-05-11 · 4 yrs · Company Director
DO
Donagh O SullivanResigned director
Resigned 2017-05-11 · 4 yrs · Construction Director
AP
Allan PorterResigned secretary
Resigned 2017-05-11 · 4 yrs
GN
Gerard NockResigned director
Resigned 2017-05-11 · 4 yrs · Company Chairman
SC
Stephen ConwayResigned director
Resigned 2017-05-11 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active