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Sof-12 Bucks Dc Uk Holdco Limited
13451288
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One, Berkeley Street, London, W1J 8DJ
Incorporated 11/06/2021
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Daniel Mcloughlin
director · Since 11/06/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 22 other boards
Mr David Gregory Smith
director · Since 06/10/2021
INVESTMENT PROFESSIONAL
IRISH · ENGLAND · Age 36
Also on 2 other boards
Msp Corporate Services Limited
corporate secretary · Since 01/06/2023
Reg: 11594637
Also on 237 other boards
Former
London Registrars Ltd
corporate secretary · Resigned 01/06/2023
David Gregory Smith
director · Resigned 01/06/2026
Mr Lorcain James Egan
director · Resigned 12/08/2026
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-12 Starlight 4 Gbp S.A R.L.
Ceased 08/10/2021
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → One
2026-07-15ONE
post town → London
2026-07-15LONDON