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Sof 12 Robinson Holdco Limited
15266294
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
ONE, LONDON, W1J 8DJ
Incorporated 07/11/2023
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Nicholas Mark Chadwick
director · Since 07/11/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 44
Also on 88 other boards
Mr Thomas Mark Tolley
director · Since 07/11/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 36 other boards
Mr Christopher Scott Harrison Penny
director · Since 11/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 17 other boards
Persons with Significant Control
Barry Sternlicht
Significant control
American · United States · Age 65
2340, Collins Avenue, Miami Beach
Notified 07/11/2023
Former PSCs
Sof-12 Starlight 18 Gbp S.A.R.L.
Ceased 07/11/2023
Charges4 outstanding
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 01/08/2025Registered 07/08/2025
Charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 12/01/2024Registered 15/01/2024
Charge
outstanding
HSBC UK BANK PLC
Created 12/01/2024Registered 15/01/2024
Charge
outstanding
HSBC UK BANK PLC
Created 12/01/2024Registered 15/01/2024