SOF-11 DOCKLANDS DC UK HOLDCO LIMITED
ONE, BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 12282374
- Last Updated: 01 Mar 2024
Company Profile
SOF-11 DOCKLANDS DC UK HOLDCO LIMITED was incorporated on Friday, October 25, 2019 as a Private Limited Company with registered address in LONDON. SOF-11 DOCKLANDS DC UK HOLDCO LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years and 20 days.
| Name | SOF-11 DOCKLANDS DC UK HOLDCO LIMITED |
|---|---|
| Company number | 12282374 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Barry Sternlicht Nationality: American |
Dates: Friday, October 8, 2021 - present
significant influence or control
|
| Sof-11 Starlight 25 Gbp S.A R.L. Rue Eugene Ruppert, L-2453 |
Dates: Wednesday, October 30, 2019 - Friday, October 8, 2021
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. Eugene Ruppert, L2453 |
Dates: Friday, October 25, 2019 - Friday, October 30, 2020
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOF-11 DOCKLANDS DC UK HOLDCO LIMITED | 25 Oct 2019 |