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SOF-11 DOCKLANDS DC UK HOLDCO LIMITED

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

This company is commonly known as Sof-11 Docklands Dc Uk Holdco Limited. The company was founded 5 years ago and was given the registration number 12282374. The firm's registered office is in LONDON. You can find them at 2nd Floor One Eagle Place, St. James's, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
Company Number:12282374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
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:2nd Floor One Eagle Place, St. James's, London, England, SW1Y 6AF
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

Director13 April 2023Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director29 October 2020Active
One, Berkeley Street, London, United Kingdom, W1J 8DJ

Director25 October 2019Active
Suite A, 6 Honduras Street, London, England, EC1Y 0TH

Corporate Secretary25 October 2019Active
2nd Floor One Eagle Place, St. James's, London, England, SW1Y 6AF

Director25 October 2019Active
2nd Floor One Eagle Place, St. James's, London, England, SW1Y 6AF

Director25 October 2019Active

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-11 Starlight 25 Gbp S.A R.L.
Notified on:30 October 2019
Status:Active
Country of residence:Luxembourg
Address:2-4, Rue Eugene Ruppert, Luxembourg City, Luxembourg, L-2453
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sof-11 Lux Resi Masterco S.A.R.L.
Notified on:25 October 2019
Status:Active
Country of residence:Luxembourg
Address:2-4, Eugene Ruppert, Luxembourg City, Luxembourg, L2453
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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