Sof-11 Docklands Dc Uk Holdco Limited is a private limited company that can be found at One, Berkeley Street, London W1J 8DJ. Incorporated on 2019-10-25, this 4-year-old company is run by 3 directors.
Director Kevin C., appointed on 13 April 2023. Director Nicholas C., appointed on 29 October 2020. Director Thomas T., appointed on 25 October 2019.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2022-10-24 and the due date for the following filing is 2023-11-07. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | One |
| Office Address2 | Berkeley Street |
| Town | London |
| Post code | W1J 8DJ |
| Country of origin | United Kingdom |
| Registration Number | 12282374 |
| Date of Incorporation | Fri, 25th Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Corporate Secretary
Appointed: 01 June 2023
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 25 October 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Barry S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Sof-11 Starlight 25 Gbp S.a R.l. that entered Luxembourg City, Luxembourg as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Sof-11 Lux Resi Masterco S.a.r.l., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Barry S.
| Notified on | 8 October 2021 |
| Nature of control: |
significiant influence or control |
Sof-11 Starlight 25 Gbp S.A R.L.
2-4 Rue Eugene Ruppert, Luxembourg City, L-2453, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Private Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | 31102019 |
| Notified on | 30 October 2019 |
| Ceased on | 8 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sof-11 Lux Resi Masterco S.A.R.L.
2-4 Eugene Ruppert, Luxembourg City, L2453, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B220969 |
| Notified on | 25 October 2019 |
| Ceased on | 30 October 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 2nd February 2024 director's details were changed filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
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