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 2027-10-15, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

SOHO ESTATES LIMITED

00473566 · Ltd · 77 years old

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

SIC 68209

Companies House data checked 20 October 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 2027-10-15.

Directors

6 verified

Persons with Significant Control

0 verified

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, FIJ PTC LIMITED and 2 more

JAMES, Fawn Ilonadirectorsince 2007-09-18· also at THE BOULEVARD THEATRE COMPANY LIMITED, HOLDHURST FARM ESTATE LIMITED, SOHO ESTATES PORTFOLIO LIMITED and 4 more

JAMES, Johndirectorsince 1996-08-12· also at SOHO ESTATES PORTFOLIO LIMITED, FIJ HOLDINGS LIMITED, FIJ PTC LIMITED and 8 more

NORRIS, Steven Johndirectorsince 2011-04-01· also at SANCTUARY INVESTMENTS LIMITED, STEVE NORRIS LIMITED

O'SULLIVAN, Luke James Rodericdirectorsince 2026-01-13· also at IRH MANCO LIMITED, VICTOR GREEN PROPERTIES LIMITED, HOLDHURST FARM ESTATE LIMITED and 2 more

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

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 (former)

20 WILTON CRESCENT LIMITEDactivevia DUVAL, Mark Stanislaus (former)

23-25 LOWNDES SQUARE LIMITEDactivevia THOMPSON, Philip Lee (former)

28 DANEHURST STREET LIMITEDactivevia JAMES, John

51 HOLLAND PARK RESIDENTS LIMITEDactivevia DUVAL, Mark Stanislaus (former)

and 66 more active

In liquidation

RAYMOND ESTATES LTDliquidationvia QUINN, Mark Philip Wyndham

Dissolved

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

ACEL LIMITEDdissolvedvia DUVAL, Mark Stanislaus (former)

ATARIO LIMITEDdissolvedvia QUINN, Mark Philip Wyndham

AVONPARK RESIDENCES LTDdissolvedvia DUVAL, Mark Stanislaus (former)

BARCLAYS CAPITAL FINANCE LIMITEDdissolvedvia LEATHES, Simon William De Mussenden (former)

and 78 more dissolved

Other status

THE WEST END COMMUNITY TRUSTconverted closedvia THOMPSON, Philip Lee (former)

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-10-02

Turnover

—

Net Assets

£618.0m

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

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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