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Sof-11 Docklands Dc Uk Holdco Limited

12282374

active
ltd
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, Berkeley Street, London, W1J 8DJ
Incorporated 25/10/2019

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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 48

Also on 36 other boards

Mr Nicholas Mark Chadwick

director · Since 29/10/2020

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

Thomas Mark Tolley

director · Since 25/10/2019

British · United Kingdom · Age 48

Nicholas Mark Chadwick

director · Since 29/10/2020

British · United Kingdom · Age 44

Msp Corporate Services Limited

corporate secretary · Since 01/06/2023

Reg: 11594637

Also on 237 other boards

Andrea Faccini

director · Since 01/06/2026

Italian · United Kingdom · Age 37

Former

Sarah Broughton

director · Resigned 29/10/2020

Federico Bianchi

director · Resigned 13/04/2023

London Registrars Ltd

corporate secretary · Resigned 01/06/2023

Kevin Blake Catlett

director · Resigned 01/06/2026

Persons with Significant Control

Barry Sternlicht

Significant control

American · United States · Age 65

2340, Collins Avenue, Miami Beach

Notified 08/10/2021

Former PSCs

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

Ceased 30/10/2020

Sof-11 Starlight 25 Gbp S.A R.L.

Ceased 08/10/2021

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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1One
2026-06-28

ONE

post townLondon
2026-06-28

LONDON