BUCKS DC LIMITED

ONE, BERKELEY STREET, LONDON W1J 8DJ

Active
Private Limited Company
Company No. 12915900
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BUCKS DC LIMITED was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in LONDON. BUCKS DC 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 4 years 4 months and 24 days.

Name	BUCKS DC LIMITED
Company number	12915900
Company type	Private Limited Company
Incorporation date	30 Sep 2020
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

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-12 Starlight 4 Gbp S.A R.L. Rue Eugene Ruppert	Dates: Friday, June 11, 2021 - Friday, October 8, 2021 ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm
Mr John Pio Lennon Nationality: Irish	Dates: Wednesday, September 30, 2020 - Friday, June 11, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-147 days left)
Latest accounts	31 December 2022
Next confirmation statement due	28 October 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against BUCKS DC LIMITED.

Previous Names

Name	Change Date
BUCKS DC LIMITED	30 Sep 2020