By when must SOHO ESTATES LIMITED's directors verify their identity with Companies House?

Directors of SOHO ESTATES LIMITED must verify their identity with Companies House by 2026-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of SOHO ESTATES LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

SOHO ESTATES LIMITED

00473566 · Ltd · 76 years old

Level 8, Ilona Rose House, London, W1D 4AL

SIC 68209

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

1949

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SOHO ESTATES LIMITED (ECCTA)

Directors of SOHO ESTATES LIMITED must verify their identity by 2026-10-15.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

EGGLENTON, Melvyn Johndirectorsince 2011-03-03· also at SOHO ESTATES PORTFOLIO LIMITED, HOLDHURST FARM ESTATE LIMITED, SOHO ESTATES DEVELOPMENTS LIMITED and 4 more

JAMES, Fawn Ilonadirectorsince 2007-09-18· also at THE BOULEVARD THEATRE COMPANY LIMITED, HOLDHURST FARM ESTATE LIMITED, SOHO ESTATES PORTFOLIO LIMITED and 10 more

JAMES, Johndirectorsince 1996-08-12· also at ROSE ILONA LIMITED, GULF INVESTOR LIMITED, FRITH STREET INVESTMENTS LLP and 25 more

NORRIS, Steven Johndirectorsince 2011-04-01· also at THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITED, CITIES CONSULTANTS LIMITED, SANCTUARY INVESTMENTS LIMITED and 13 more

O'SULLIVAN, Luke James Rodericdirectorsince 2026-01-13· also at IRH MANCO LIMITED, VICTOR GREEN PROPERTIES LIMITED, HOLDHURST FARM ESTATE LIMITED and 3 more

THOMPSON, Philip Leedirectorsince 2011-05-09· also at IRH MANCO LIMITED, VICTOR GREEN PROPERTIES LIMITED, SOHO ESTATES PORTFOLIO LIMITED and 8 more

Company secretary

O'SULLIVAN, Luke James Rodericsecretarysince 2025-04-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

119 TORRIANO AVENUE RESIDENTS COMPANY LIMITEDactivevia WOOD, Rachel

20 WILTON CRESCENT LIMITEDactivevia DUVAL, Mark Stanislaus

23-25 LOWNDES SQUARE LIMITEDactivevia THOMPSON, Philip Lee

28 DANEHURST STREET LIMITEDactivevia JAMES, John

51 HOLLAND PARK RESIDENTS LIMITEDactivevia DUVAL, Mark Stanislaus

and 67 more active

In liquidation

RAYMOND ESTATES LTDliquidationvia QUINN, Mark Philip Wyndham

Dissolved

20/21 LEICESTER SQUARE LIMITEDdissolvedvia JAMES, John, QUINN, Mark Philip Wyndham, SULLIVAN, Kevin John Patrick, WARDEN, John Blackie

ACEL LIMITEDdissolvedvia DUVAL, Mark Stanislaus

ATARIO LIMITEDdissolvedvia QUINN, Mark Philip Wyndham

AVONPARK RESIDENCES LTDdissolvedvia DUVAL, Mark Stanislaus

BARCLAYS CAPITAL FINANCE LIMITEDdissolvedvia LEATHES, Simon William De Mussenden

and 77 more dissolved

Other status

THE WEST END COMMUNITY TRUSTconverted closedvia THOMPSON, Philip Lee

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£653.8m

Employees

Data quality: 55% · full accounts

Persons with Significant Control

Soho Estates Holdings Limited

Corporate entity

Companies House 07345112

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Significant influence or control

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