THE SOHO AGENCY LIMITED
THE SOHO AGENCY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03226762, and its current status with Companies House is active. The company was incorporated on 15 July 1996 and lists its registered address as London, United Kingdom. 5 shareholders are on record for THE SOHO AGENCY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for THE SOHO AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THE SOHO AGENCY GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by ARAMINTA MARY WHITLEY at 0%; the remaining 3 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| THE SOHO AGENCY GROUP HOLDINGS LIMITED | 100% | Companies House | |
| ARAMINTA MARY WHITLEY | 0% | Companies House | |
| ANDY MCNAB | 0% | Companies House | |
| EDWARD WHITLEY | 0% | Companies House | |
| MARTYN FORRESTER | 0% | Companies House |
Officers
5
The Director of THE SOHO AGENCY LIMITED currently on record is Mark Lucas; five officers are currently on record for THE SOHO AGENCY LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE SOHO AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE SOHO AGENCY LIMITED sits 1 level below its ultimate parent, THE SOHO AGENCY GROUP HOLDINGS LIMITED, registered in United Kingdom. Immediately above THE SOHO AGENCY LIMITED is THE SOHO AGENCY GROUP HOLDINGS LIMITED, holding 100% as filed in THE SOHO AGENCY LIMITED's own shareholder record with Companies House.
THE SOHO AGENCY GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE SOHO AGENCY LIMITED?
Five shareholders are currently on record for THE SOHO AGENCY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE SOHO AGENCY GROUP HOLDINGS LIMITED, holding 100% — a majority holding — followed by ARAMINTA MARY WHITLEY at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE SOHO AGENCY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE SOHO AGENCY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE SOHO AGENCY LIMITED have on record?
5 shareholders are shown on record for THE SOHO AGENCY LIMITED.
What is THE SOHO AGENCY LIMITED's company registration number?
THE SOHO AGENCY LIMITED's registration number is 03226762, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE SOHO AGENCY LIMITED still an active company?
THE SOHO AGENCY LIMITED's status on Companies House is listed as active.
When was THE SOHO AGENCY LIMITED incorporated?
THE SOHO AGENCY LIMITED was incorporated on 15 July 1996, according to Companies House.
What is THE SOHO AGENCY LIMITED's registered address?
The registered address on file for THE SOHO AGENCY LIMITED is London, United Kingdom.
What legal structure is THE SOHO AGENCY LIMITED registered as?
THE SOHO AGENCY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE SOHO AGENCY LIMITED?
The Director of THE SOHO AGENCY LIMITED currently on record is Mark Lucas; five officers are currently on record for THE SOHO AGENCY LIMITED, filed with Companies House. Management authority at THE SOHO AGENCY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE SOHO AGENCY LIMITED have a parent company or subsidiaries?
THE SOHO AGENCY LIMITED sits 1 level below its ultimate parent, THE SOHO AGENCY GROUP HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE SOHO AGENCY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE SOHO AGENCY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE SOHO AGENCY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE SOHO AGENCY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.