DOSSIERS / SOHO SQUARE CAPITAL LLP
← SearchExport PDF
Partnership dossier

SOHO SQUARE CAPITAL LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2012-03-26
KYBE ID: GB-OC373740 · OC373740 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOHO SQUARE CAPITAL LLP
uk_ch
OC373740
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2012-03-26
uk_ch
HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, WC2H 8EE
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
CORE (GP) LIMITEDactiveCREATE GLOBAL (MARTECH) LIMITEDactiveKINGSWAY PROPERTIES LONDON LIMITEDactiveLEAGAS DELANEY GROUP LIMITEDactiveLEAGAS DELANEY LIMITEDactiveLEAGAS DELANEY MANAGEMENT LIMITEDactiveLEAGAS DELANEY TRUSTEES LIMITEDactiveMARVEL SSQ LLPactiveMELODY BIDCO LIMITEDactiveMELODY MIDCO LIMITEDactiveMELODY TOPCO LIMITEDactivePESTIVAL COMMUNITY INTEREST COMPANYactiveSHAFTESBURY AVENUE PROPERTIES LTDactiveSOHO PRIME LIMITEDactiveSOHO SQUARE AMORATIS GP LLPactiveSOHO SQUARE AMORATIS INVESTCO LPactiveSOHO SQUARE CAPITAL II LPactiveSOHO SQUARE CONSULTANCY SERVICES LIMITEDactiveSOHO SQUARE COTSWOLDS GP LLPactiveSOHO SQUARE COTSWOLDS LPactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100