---
title: "SOHO SQUARE CAPITAL LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12c12882-a85d-533a-8a37-ece41cb8f3bc
json: https://whiteintel.dev/api/public/dossier/12c12882-a85d-533a-8a37-ece41cb8f3bc
identifier: oo:GB-COH-OC373740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOHO SQUARE CAPITAL LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC373740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/12c12882-a85d-533a-8a37-ece41cb8f3bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12c12882-a85d-533a-8a37-ece41cb8f3bc  

## Ownership & control

### Owners / controllers

- **Mr Stephen Peter Edwards** (beneficial owner) — 50% — https://whiteintel.dev/entity/692582e0-90e8-5ba2-afbd-f690187bdd7e
- **Mr James Matthew Smallridge** (beneficial owner) — https://whiteintel.dev/entity/1eea111b-fcb1-50bf-8714-575656921e47
- **Mr Walid Khalil Fakhry** (beneficial owner) — 75% — https://whiteintel.dev/entity/6a8f8f68-3d45-5275-b6ec-b708e610d771
- **Miss Rhonda Nicoll** (beneficial owner) — https://whiteintel.dev/entity/2d41cafe-bf97-50bc-9513-38924e486f18
- **Miss Rhonda Nicoll** (beneficial owner) — https://whiteintel.dev/entity/48df30b9-6c59-48b6-85b7-67b76fd0b2be
- **Mr James Matthew Smallridge** (beneficial owner) — https://whiteintel.dev/entity/ec75a3a4-3882-4b7a-9aca-86b73e65857f
- **Mr Walid Khalil Fakhry** (beneficial owner) — https://whiteintel.dev/entity/d1b47170-f60c-4db3-8fff-266c7b8ce02a
- **Mr Stephen Peter Edwards** (beneficial owner) — https://whiteintel.dev/entity/62703b75-e8ef-46ff-b1ae-c201d8094891
- **Mr David Alexander John Steel** (beneficial owner) — https://whiteintel.dev/entity/ec8f735d-8b8d-4e16-939a-7170446aa3fd

### Holdings / subsidiaries

- **CCP (SCOTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23d7729c-2081-503d-a3bb-b39eefad883e
- **CCP II (SCOTS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba7243ab-acb3-5632-9d06-91ac81f76056
- **HEARTWOOD COLLECTION HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/567bb949-2f5d-598e-9c59-3efd72f5e20b
- **SOHO SQUARE CONSULTANCY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0d892ad-a546-5285-9d76-bc8e91a657b9
- **TWIN PRIME CONJECTURE LP** (beneficial owner) — https://whiteintel.dev/entity/60741adb-ae5e-5e3b-ba34-4c8917c6a66f
- **SOHO SQUARE GENERAL CARRY LP** (beneficial owner) — https://whiteintel.dev/entity/664d4da5-dd27-5565-9627-de05db53f026
- **SOHO SQUARE CARRY II LP** (beneficial owner) — https://whiteintel.dev/entity/b6a904d8-1355-5846-96a7-b60d193513b5
- **TECHNICAL FIRE SAFETY GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/7f91aab3-48aa-53b5-8de5-3187e7cd5250
- **MARVEL SSQ LLP** (beneficial owner) — https://whiteintel.dev/entity/be1eb31b-139b-524b-8b9d-65ed91c33b4e
- **SOHO SQUARE 3 CO INVEST LP** (beneficial owner) — https://whiteintel.dev/entity/b6f7dac1-24c5-5fdf-aa8a-b403284bc436
- **CORE PARTNERS I LP** (beneficial owner) — https://whiteintel.dev/entity/c48483f7-c740-5565-bc7b-ab2406fbe880
- **CORE FEEDER I LP** (beneficial owner) — https://whiteintel.dev/entity/fb2ab1fb-5f5b-59ce-be32-4ebb98a021ae
- **SOHO PRIME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf1dbe9b-3755-5491-9fa7-b47e82f259b1
- **TFSG PARTNERS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2c09e10-e274-578e-b468-d39130698b78

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `OC373740`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2012-03-26
- **Registered office:** Hend House, 233 Shaftesbury Avenue, London, WC2H 8EE, United Kingdom

### Officers

- EDWARDS, Stephen Peter — llp designated member · appointed 2012-03-26
- FAKHRY, Walid Khalil — llp designated member · appointed 2012-03-26
- FAKHRY, Dima — llp member · appointed 2017-02-21
- FERRIS, Steven Mark — llp member · appointed 2022-03-04
- NICOLL, Rhonda — llp member · appointed 2012-03-30
- [SOHO SQUARE SERVICES LLP](https://whiteintel.dev/entity/03328897-b1b7-5f50-b8e6-e2c1266641b5) — corporate llp member · appointed 2020-07-24
- BAGHAI, Gerannaz, Dr — llp member · appointed 2012-06-01 · resigned 2014-06-17
- BERBERIAN, Karine Veronique — llp member · appointed 2015-01-26 · resigned 2016-02-23
- CHAN, Howard — llp member · appointed 2015-07-01 · resigned 2020-08-01
- DOPO, Arnold — llp member · appointed 2014-07-07 · resigned 2016-05-26
- FELL, Sophia — llp member · appointed 2015-12-07 · resigned 2016-05-26
- HEWLETT, Matthew — llp member · appointed 2015-09-28 · resigned 2019-12-31
- LARROSA, Natalia Casajuana — llp member · appointed 2015-02-02 · resigned 2015-03-27
- SHOEB, Tarek Nabil — llp member · appointed 2016-02-15 · resigned 2018-05-31
- SMALLRIDGE, James Matthew — llp member · appointed 2012-03-30 · resigned 2020-07-31
- STEEL, David Alexander John — llp member · appointed 2012-03-30 · resigned 2020-07-31
- WILLIAMS, Heather Lynn — llp member · appointed 2015-01-26 · resigned 2017-12-15
- LAMPWICK LIMITED — corporate llp member · appointed 2012-03-30 · resigned 2016-03-23

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC373740
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC373740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOHO SQUARE CAPITAL LLP**. Human view: https://whiteintel.dev/entity/12c12882-a85d-533a-8a37-ece41cb8f3bc · Structured JSON: https://whiteintel.dev/api/public/dossier/12c12882-a85d-533a-8a37-ece41cb8f3bc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._