Sof-11 Docklands Dc Uk Bidco Limited

12281214

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, LONDON, W1J 8DJ

Incorporated 25/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Mark Tolley

director · Since 25/10/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Mr Nicholas Mark Chadwick

director · Since 08/06/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Mr Kevin Blake Catlett

director · Since 13/04/2023

DIRECTOR

AMERICAN · ENGLAND · Age 46

Also on 2 other boards

Msp Corporate Services Limited

secretary · Since 01/06/2023

Also on 237 other boards

Persons with Significant Control

Sof-11 Docklands Dc Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

One, Berkeley Street, London, W1J 8DJ

Reg: 12282374 · Companies House · Private Limited Company

Notified 07/03/2022

Former PSCs

Sof-11 Lux Resi Masterco S.A.R.L.

Ceased 30/10/2019

Sof-11 Docklands Dc Uk Holdco Limited

Ceased 07/03/2022

Barry Sternlicht

Ceased 07/03/2022

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 10/06/2025Registered 10/06/2025

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 17/01/2025Registered 17/01/2025Satisfied 04/08/2025

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/05/2024Registered 14/05/2024Satisfied 04/08/2025

Charge

satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 25/03/2022Registered 25/03/2022Satisfied 04/08/2025