THE UNION (SOHO) LIMITED

active Company number 02808737

Private Limited by Shares · Incorporated on 13th Apr 1993

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SIC code: 56101
Registered office: London, W1D 4EQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

THE UNION (SOHO) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Licensed restaurants.

7 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

56101 — Licensed restaurants

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tim Cookson	Director	18th May 2017	This company	British	View profile
Peter Cross	Director	15th Feb 1995		British	View profile
Stephen Mattey	Director	30th Aug 2025	This company	British	View profile
Emma Rea	Director	31st Aug 2025		British	View profile
James Tod	Director	1st Jan 2020		British	View profile
Chris Walmsley	Director	1st Jan 2020	This company	British	View profile
Sue Wickerson	Director	30th Aug 2025	This company	British	View profile
Peter Cross (ceased)	PSC	6th Apr 2017	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Apr 1993
Company type: Private Limited by Shares
SIC code: 56101
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 30th Dec

Timeline

13th Apr 1993 Company incorporated
13th Apr 1993 LONDON LAW SERVICES LIMITED appointed as Corporate nominee director
13th Apr 1993 LONDON LAW SERVICES LIMITED resigned as Corporate nominee director
13th Apr 1993 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
13th Apr 1993 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
21st Apr 1993 James Cardew appointed as Director
21st Apr 1993 Brian Nihad appointed as Secretary
21st Sep 1993 Traci Cardew appointed as Director
25th Aug 1994 Brian Nihad resigned as Secretary
15th Feb 1995 Traci Cardew resigned as Director
15th Feb 1995 Peter Cross appointed as Secretary
15th Feb 1995 Peter Cross appointed as Director
18th Jul 1995 James Cardew resigned as Director
18th Jul 1995 Peter Cross resigned as Secretary
18th Jul 1995 CHALFEN SECRETARIES LIMITED appointed as Corporate secretary
1st May 2003 Huseyin Baser appointed as Secretary
1st May 2003 CHALFEN SECRETARIES LIMITED resigned as Corporate secretary
18th Feb 2013 Huseyin Baser resigned as Secretary
6th Apr 2017 Peter Cross appointed as PSC
18th May 2017 Alison Wilson appointed as Director
18th May 2017 Tim Cookson appointed as Director
18th May 2017 Simon Mellor appointed as Director
31st Oct 2019 Simon Mellor resigned as Director
31st Dec 2019 Alison Wilson resigned as Director
1st Jan 2020 Chris Walmsley appointed as Director
1st Jan 2020 James Tod appointed as Director
1st Mar 2025 Peter Cross ceased to be a PSC
30th Aug 2025 Sue Wickerson appointed as Director
30th Aug 2025 Stephen Mattey appointed as Director
31st Aug 2025 Emma Rea appointed as Director
13th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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