<SEC-DOCUMENT>0001140361-26-000132.txt : 20260102
<SEC-HEADER>0001140361-26-000132.hdr.sgml : 20260102
<ACCEPTANCE-DATETIME>20260102091342
ACCESSION NUMBER:		0001140361-26-000132
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20260102
DATE AS OF CHANGE:		20260102
EFFECTIVENESS DATE:		20260102

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Soho House & Co Inc.
		CENTRAL INDEX KEY:			0001846510
		STANDARD INDUSTRIAL CLASSIFICATION:	HOTELS & MOTELS [7011]
		ORGANIZATION NAME:           	05 Real Estate & Construction
		EIN:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0102

	FILING VALUES:
		FORM TYPE:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-258014
		FILM NUMBER:		26500423

	BUSINESS ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011
		BUSINESS PHONE:		(212) 627-9800

	MAIL ADDRESS:	
		STREET 1:		515 W. 20TH STREET
		STREET 2:		5TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10011

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Membership Collective Group Inc.
		DATE OF NAME CHANGE:	20210217
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8 POS
<SEQUENCE>1
<FILENAME>ef20062006_s8pos.htm
<DESCRIPTION>S-8 POS
<TEXT>
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    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on January 2, 2026</div>
    <div style="text-align: center;"><font style="font-weight: bold;"> </font><br>
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    <div style="text-align: right; font-weight: bold;">Registration No. 333-258014</div>
    <div> <font style="font-size: 14pt;"><br>
      </font></div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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    <div style="text-align: center; font-weight: bold;">POST-EFFECTIVE AMENDMENT NO. 1 TO:</div>
    <div style="text-align: center; font-weight: bold;">FORM S-8 REGISTRATION STATEMENT No. 333-258014</div>
    <div> <br>
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    <div style="text-align: center; font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
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    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Soho House &amp; Co Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div style="text-align: center;"> <br>
    </div>
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            <div style="text-align: center; color: #000000; font-weight: bold;">Delaware</div>
            <div style="text-align: center; color: #000000;">(State or other jurisdiction of</div>
            <div style="text-align: center; color: #000000;">incorporation or organization)</div>
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          <td style="width: 2%; vertical-align: top;">&#160;</td>
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            <div style="text-align: center; color: #000000; font-weight: bold;">86-3664553</div>
            <div style="text-align: center; color: #000000;">(IRS Employer</div>
            <div style="text-align: center; color: #000000;">Identification No.)</div>
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            <div style="text-align: center; color: #000000; font-weight: bold;">180 Strand, London, United Kingdom</div>
            <div style="text-align: center; color: #000000;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 2%; vertical-align: top;">&#160;</td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">WC2R 1EA</div>
            <div style="text-align: center; color: #000000;">(Zip Code)</div>
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    <div style="text-align: center; color: #000000; font-weight: bold;">Soho House &amp; Co Inc. 2021 Equity and Incentive Plan</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">&#160;(f/k/a Membership Collective Group Inc. 2021 Equity and Incentive Plan)</div>
    <div style="text-align: center; color: #000000;">(Full title of the plan)</div>
    <div style="text-align: center;"><font style="font-weight: bold; color: #000000;"> </font><br>
    </div>
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      <div><font style="font-weight: bold; color: #000000;"> </font>
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    <div style="text-align: center;"><font style="font-weight: bold; color: #000000;"> </font><br>
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    <div style="text-align: center; color: #000000; font-weight: bold;">Rimma Kanter</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">General Counsel &#8211; The Americas</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">515 W. 20th Street, Suite 5W</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">New York, New York</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">10011</div>
    <div style="text-align: center; color: #000000;">(Name and address of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">(917) 284 1834</div>
    <div style="text-align: center; color: #000000;">(Telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">With copies to:</div>
    <div style="text-align: center;"><font style="font-weight: bold; font-style: italic; color: #000000;"> </font><br>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Samir A. Gandhi</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">John H. Butler</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Ayo K. Badejo</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Sidley Austin LLP</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">787 Seventh Ave</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">New York, NY 10019</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Tel: (212) 839 5300</div>
    <div><br>
    </div>
    <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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            <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
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          <td style="width: 5%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
          <td style="width: 47%; vertical-align: bottom;" rowspan="1">
            <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
          </td>
          <td style="width: 3%; vertical-align: bottom;" rowspan="1">
            <div style="color: rgb(0, 0, 0);">&#9746;</div>
          </td>
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          <td style="width: 45%; vertical-align: middle;">&#160;</td>
          <td style="width: 5%; vertical-align: middle;">&#160;</td>
          <td style="width: 47%; vertical-align: middle;">&#160;</td>
          <td style="width: 3%; vertical-align: middle;">&#160;</td>
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          <td style="width: 45%; vertical-align: bottom;" rowspan="1">
            <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
          </td>
          <td style="width: 5%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
          <td style="width: 47%; vertical-align: bottom;" rowspan="1">
            <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
          </td>
          <td style="width: 3%; vertical-align: bottom;" rowspan="1">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
          </td>
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          <td style="width: 45%; vertical-align: middle;">&#160;</td>
          <td style="width: 5%; vertical-align: middle;">&#160;</td>
          <td style="width: 47%; vertical-align: middle;">&#160;</td>
          <td style="width: 3%; vertical-align: middle;">&#160;</td>
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          <td style="width: 45%; vertical-align: bottom;" rowspan="1"><br>
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          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 47%; vertical-align: bottom;" rowspan="1">
            <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
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          <td style="width: 3%; vertical-align: top;" rowspan="1">
            <div style="color: rgb(0, 0, 0);">&#9744;</div>
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    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act. &#9744;</div>
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    <div style="text-align: center; font-weight: bold;">DEREGISTRATION OF UNSOLD SECURITIES</div>
    <div> <br>
    </div>
    <div style="text-align: justify;">This Post-Effective Amendment (the &#8220;<u>Post-Effective Amendment</u>&#8221;) relates to the <a href="https://www.sec.gov/Archives/edgar/data/1846510/000119312521218611/d204234ds8.htm"><u>Registration Statement (File No.
          333-258014)</u></a><font style="color: rgb(0, 0, 0);">, filed </font>by Soho House &amp; Co Inc. (formerly known as <font style="color: rgb(0, 0, 0);">Membership Collective Group, Inc.) </font>(&#8220;<u>Soho House</u>&#8221;) with the U.S. Securities and
      Exchange Commission <font style="color: rgb(0, 0, 0);">on July 19, 2021, registering 20,366,339 shares of Class A common stock, par value $0.01 per share, for issuance under the Soho House &amp; Co Inc. 2021 Equity and Incentive Plan (formerly known
        as the Membership Collective Group, Inc. 2021 Equity and Incentive Plan).</font></div>
    <div><br>
    </div>
    <div style="text-align: justify;">In January 2026, EH MergerSub Inc., a Delaware corporation (&#8220;<u>Merger Sub</u>&#8221;) and a wholly owned subsidiary of EH Parent LLC, a Delaware limited liability company (&#8220;<u>Parent</u>&#8221;) and an affiliate of The Yucaipa
      Companies, LLC, is expected to complete its merger (the &#8220;<u>Merger</u>&#8221;) with and into Soho House pursuant to the Agreement and Plan of Merger, dated August 15, 2025, by and among Soho House, Parent and Merger Sub. Soho House will be the surviving
      corporation in the Merger.</div>
    <div><br>
    </div>
    <div style="text-align: justify;">In connection with the pending Merger, Soho House has terminated all offerings and sales of securities pursuant to the Registration Statement. In accordance with an undertaking made by Soho House in the Registration
      Statement to remove from registration, by means of a post-effective amendment, any of the securities that had been registered for issuance under the Registration Statement that remain unsold at the termination of such offering, Soho House hereby
      removes from registration all of such securities registered but remaining unsold under the Registration Statement as of the date hereof.</div>
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div> <br>
    </div>
    <div style="text-align: justify;">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
      Post-Effective Amendment to the Registration Statement described above to be signed on its behalf by the undersigned, thereunto duly authorized, in London, England, on January 2, 2026.</div>
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          <td style="width: 2.24%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">SOHO HOUSE &amp; CO INC.</div>
          </td>
          <td style="vertical-align: bottom; width: 5%;" colspan="1">&#160;</td>
        </tr>
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          <td style="width: 2.24%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">&#160;</td>
          <td style="vertical-align: bottom; width: 5%;" colspan="1">&#160;</td>
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            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 88%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Neil Thomson</div>
          </td>
          <td colspan="1" style="width: 5%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 2.24%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Neil Thomson</div>
          </td>
          <td colspan="1" style="width: 5%; vertical-align: bottom;">&#160;</td>
        </tr>
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          <td style="width: 2.24%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Chief Financial Officer</div>
          </td>
          <td colspan="1" style="width: 5%; vertical-align: bottom;">&#160;</td>
        </tr>

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    <div>No other person is required to sign this Post-Effective Amendment in reliance upon Rule 478 under the Securities Act of 1933.</div>
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