Sof-12 Bucks Dc Uk Holdco Limited

13451288

active

ltd

england wales

Companies House

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

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

82990

Other business support service activities

Officers

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

Mr Lorcain James Egan

director · Since 06/10/2021

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Msp Corporate Services Limited

secretary · Since 01/06/2023

Also on 237 other boards

Daniel Mcloughlin

director · Since 11/06/2021

British · United Kingdom · Age 46

Lorcain James Egan

director · Since 06/10/2021

Irish · United Kingdom · Age 40

Msp Corporate Services Limited

corporate secretary · Since 01/06/2023

Reg: 11594637

Also on 237 other boards

director · Since 01/06/2026

Italian · United Kingdom · Age 36

Former

London Registrars Ltd

corporate secretary · Resigned 01/06/2023

David Gregory Smith

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-12 Starlight 4 Gbp S.A R.L.

Ceased 08/10/2021

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → One

2026-07-15

ONE

post town → London

2026-07-15

LONDON