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Companies/10765490

Soho Loop Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
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 196296575
Show 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 209453987
Galliard 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 209453998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
AK
Amit KumarCurrent director
Appointed 2022-06-01 · 4 yrs · Head Of Operations
+8 others
PS
Paul SpinaCurrent director
Appointed 2021-11-01 · 4 yrs · Chief Asset Management & Development Off
+7 others
Appointed 2021-06-08 · 5 yrs
+491 others
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