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Sof 12 Robinson Holdco Limited

15266294

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

One, Berkeley Street, London, W1J 8DJ
Incorporated 07/11/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas Mark Tolley

director · Since 07/11/2023

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Msp Corporate Services Limited

secretary · Since 11/01/2024

Also on 237 other boards

Mr Christopher Scott Harrison Penny

director · Since 11/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Simon Kolbert

director · Since 19/12/2025

GERMAN · UNITED KINGDOM

Also on 18 other boards

Timothy Abram

director · Since 30/09/2026

BRITISH · UNITED STATES

Thomas Mark Tolley

director · Since 07/11/2023

British · United Kingdom

Nicholas Mark Chadwick

director · Since 07/11/2023

British · United Kingdom

Christopher Scott Harrison Penny

director · Since 11/01/2024

British · United Kingdom

Msp Corporate Services Limited

corporate secretary · Since 11/01/2024

Reg: 11594637

Also on 237 other boards

Simon Kolbert

director · Since 19/12/2025

German · United Kingdom

Former

Mr Nicholas Mark Chadwick

director · Resigned 30/09/2026

Persons with Significant Control

Barry Sternlicht

Significant control

American · United States

Notified 07/11/2023

Former PSCs

Sof-12 Starlight 18 Gbp S.A.R.L.

Ceased 07/11/2023

Charges5 outstanding

A registered charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 23/09/2026Registered 25/09/2026
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

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