Who owns SOHO SQUARE CAPITAL LLP?

In the current sources, SOHO SQUARE CAPITAL LLP is connected to Mr Stephen Peter Edwards, Mr James Matthew Smallridge, Mr Walid Khalil Fakhry, Miss Rhonda Nicoll, Miss Rhonda Nicoll and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOHO SQUARE CAPITAL LLP's risk level?

WhiteIntel flags SOHO SQUARE CAPITAL LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOHO SQUARE CAPITAL LLP appear across sources?

SOHO SQUARE CAPITAL LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SOHO SQUARE CAPITAL LLP

Name: SOHO SQUARE CAPITAL LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOHO SQUARE CAPITAL LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Subsidiaries: 14
Officers: 18
Beneficial owners: 5
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-03-26
Legal form: llp
Registered office: Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

Low

Risk

SOHO SQUARE CAPITAL LLP is a llp registered in GB, incorporated 2012-03-26 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOHO SQUARE CAPITAL LLP
- Mr Stephen Peter Edwards· beneficial owner50%· via OpenOwnership
- Mr James Matthew Smallridge· beneficial owner· via OpenOwnership
- Mr Walid Khalil Fakhry· beneficial owner75%· via OpenOwnership
- Miss Rhonda Nicoll· beneficial owner· via OpenOwnership
- Mr Walid Khalil Fakhry· beneficial owner· via CH PSC
- Mr Stephen Peter Edwards· beneficial owner· via CH PSC
- Mr David Alexander John Steel· beneficial owner· via CH PSC

Holdings / subsidiaries

SOHO SQUARE CAPITAL LLP
- CCP (SCOTS) LIMITED· beneficial owner87.5%· via CH PSC
- CCP II (SCOTS) LIMITED· beneficial owner87.5%· via CH PSC
- HEARTWOOD COLLECTION HOLDINGS LIMITED· beneficial owner· via CH PSC
- SOHO SQUARE CONSULTANCY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- TWIN PRIME CONJECTURE LP· beneficial owner· via CH PSC
- SOHO SQUARE GENERAL CARRY LP· beneficial owner· via CH PSC
- SOHO SQUARE CARRY II LP· beneficial owner· via CH PSC
- TECHNICAL FIRE SAFETY GROUP LIMITED· beneficial owner· via CH PSC
- MARVEL SSQ LLP· beneficial owner· via CH PSC
- SOHO SQUARE 3 CO INVEST LP· beneficial owner· via CH PSC
- CORE PARTNERS I LP· beneficial owner· via CH PSC
- CORE FEEDER I LP· beneficial owner· via CH PSC
- SOHO PRIME LIMITED· beneficial owner87.5%· via CH PSC
- TFSG PARTNERS GROUP LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

09 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
26 Mar 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: OC373740
Status: active
Type: llp
Incorporated: 2012-03-26
Registered office: Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

Officers · 6 active

EDWARDS, Stephen Peter
llp designated member · appt 2012-03-26
FAKHRY, Walid Khalil
llp designated member · appt 2012-03-26
FAKHRY, Dima
llp member · appt 2017-02-21
FERRIS, Steven Mark
llp member · appt 2022-03-04
NICOLL, Rhonda
llp member · appt 2012-03-30
SOHO SQUARE SERVICES LLP
corporate llp member · appt 2020-07-24
BAGHAI, Gerannaz, Dr(resigned)
llp member · appt 2012-06-01
BERBERIAN, Karine Veronique(resigned)
llp member · appt 2015-01-26
CHAN, Howard(resigned)
llp member · appt 2015-07-01
DOPO, Arnold(resigned)
llp member · appt 2014-07-07
FELL, Sophia(resigned)
llp member · appt 2015-12-07
HEWLETT, Matthew(resigned)
llp member · appt 2015-09-28

Beneficial owners · PSC · 3 current

●
Mr Stephen Peter Edwards
individual PSC · United Kingdom · since 2016-06-30
25–50% votes
●
Mr Walid Khalil Fakhry
individual PSC · United Kingdom · since 2016-06-30
50–75% votes
●
Miss Rhonda Nicoll
individual PSC · United Kingdom · since 2016-06-30
significant influence or control limited liability partnership
●
Mr David Alexander John Steel
individual PSC · United Kingdom · ceased 2020-07-31
significant influence or control limited liability partnership
●
Mr James Matthew Smallridge
individual PSC · United Kingdom · ceased 2020-07-31
significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-09

FORMERLY KNOWN AS

ESO CAPITAL ADVISORS LLP
CORE CAPITAL PARTNERS LLP

/07

Directorship network

44 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CCP (SCOTS) LIMITED

SOHO SQUARE CARRY GP II LLPbeneficial owner
SOHO SQUARE GP II LLPbeneficial owner
SOHO SQUARE AMORATIS GP LLPbeneficial owner
SOHO SQUARE COTSWOLDS GP LLPbeneficial owner
SOHO SQUARE GENERAL CARRY GP LLPbeneficial owner
SOHO SQUARE 3 GP CO INVEST LLPbeneficial owner

CCP II (SCOTS) LIMITED

SOHO SQUARE CARRY GP II LLPbeneficial owner
SOHO SQUARE GP II LLPbeneficial owner
SOHO SQUARE COTSWOLDS GP LLPbeneficial owner
SOHO SQUARE GENERAL CARRY GP LLPbeneficial owner
SOHO SQUARE 3 GP CO INVEST LLPbeneficial owner
SOHO SQUARE AMORATIS GP LLPbeneficial owner

HEARTWOOD COLLECTION HOLDINGS LIMITED

SOHO SQUARE CAPITAL I LPbeneficial owner
SOHO SQUARE GP II LLPbeneficial owner
ABRIAND BIDCO LIMITEDbeneficial owner
Core Capital I Lpbeneficial owner
HEARTWOOD INNS LIMITEDbeneficial owner
ABRIAND PROPCO LIMITEDbeneficial owner

SOHO SQUARE CONSULTANCY SERVICES LIMITED

SOHO SQUARE SERVICES LLPbeneficial owner
AMORARTIS DEBTCO LIMITEDbeneficial owner
TFSG PARTNERS GROUP LIMITEDbeneficial owner

TWIN PRIME CONJECTURE LP

Walid Fakhrybeneficial owner
SOHO SQUARE 3 GP CO INVEST LLPbeneficial owner
Walid Fakhrybeneficial owner

SOHO SQUARE GENERAL CARRY LP

Mr Walid Fahkrybeneficial owner
SOHO SQUARE GENERAL CARRY GP LLPbeneficial owner
Mr Walid Fahkrybeneficial owner
SOHO SQUARE CAPITAL PARTNERS LLPbeneficial owner

SOHO SQUARE CARRY II LP

SOHO SQUARE CARRY GP II LLPbeneficial owner
Stephen Edwardsbeneficial owner

TECHNICAL FIRE SAFETY GROUP LIMITED

PLUTO MIDCO LIMITEDbeneficial owner
Soho Square I Equityco Sarlbeneficial owner
Mr Alexander Schmidbeneficial owner
Mr Alexander Schmidbeneficial owner

SOHO SQUARE 3 CO INVEST LP

Ms Rhonda Nicollbeneficial owner
SOHO SQUARE 3 GP CO INVEST LLPbeneficial owner
Ms Rhonda Nicollbeneficial owner

CORE PARTNERS I LP

CORE PARTNERS (GP) LIMITEDbeneficial owner

CORE FEEDER I LP

SOHO SQUARE GP II LLPbeneficial owner

TFSG PARTNERS GROUP LIMITED

Mr Stephen Peter Edwardsbeneficial owner
Mr Walid Khalil Fakhrybeneficial owner
Mr Stephen Peter Edwardsbeneficial owner
Mr Walid Khalil Fakhrybeneficial owner
SOHO SQUARE CONSULTANCY SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOHO SQUARE CAPITAL LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Full ownership trace to the UBOStandard
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