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BUCKS DC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bucks Dc Limited. The company was founded 5 years ago and was given the registration number 12915900. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUCKS DC LIMITED
Company Number:12915900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 June 2023Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director11 June 2021Active
Unit 22 The Cubes Offices, Beacon South Quarter, Sandyford, Dublin, D18 Hf54, Ireland,

Director11 June 2021Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director11 June 2021Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary24 August 2021Active
64, New Cavendish Street, London, England, W1G 8TB

Director30 September 2020Active

People with Significant Control

Barry Sternlicht
Notified on:08 October 2021
Status:Active
Date of birth:November 1960
Nationality:American
Country of residence:United States
Address:2340, Collins Avenue, Miami Beach, United States,
Nature of control:
  • Significant influence or control
Sof-12 Starlight 4 Gbp S.A R.L.
Notified on:11 June 2021
Status:Active
Country of residence:Luxembourg
Address:2-4, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr John Pio Lennon
Notified on:30 September 2020
Status:Active
Date of birth:January 1976
Nationality:Irish
Country of residence:England
Address:64, New Cavendish Street, London, England, W1G 8TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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