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Sof 12 Robinson Bidco Limited

15266670

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

One, Berkeley Street, 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 activities

Officers

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 48

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 · Age 38

Also on 17 other boards

Mr Simon Kolbert

director · Since 19/12/2025

GERMAN · UNITED KINGDOM · Age 36

Also on 18 other boards

Thomas Mark Tolley

director · Since 07/11/2023

British · United Kingdom · Age 48

Nicholas Mark Chadwick

director · Since 07/11/2023

British · United Kingdom · Age 44

Msp Corporate Services Limited

corporate secretary · Since 11/01/2024

Reg: 11594637

Also on 237 other boards

Christopher Scott Harrison Penny

director · Since 11/01/2024

British · United Kingdom · Age 38

Simon Kolbert

director · Since 19/12/2025

German · United Kingdom · Age 36

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 Robinson Holdco Limited

Ceased 07/11/2023

Charges6 outstanding

Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

AAREAL BANK AG

Created 01/08/2025Registered 07/08/2025
Charge
outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 12/01/2024Registered 15/01/2024
Charge
outstanding

AAREAL BANK AG

Created 12/01/2024Registered 15/01/2024
Charge
outstanding

AAREAL BANK AG

Created 20/12/2023Registered 27/12/2023
Charge
outstanding

AAREAL BANK AG

Created 20/12/2023Registered 21/12/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1One
2026-07-15

ONE

post townLondon
2026-07-15

LONDON