SOF-12 BUCKS DC UK HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOF-12 BUCKS DC UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOF-12 BUCKS DC UK HOLDCO LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451288. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOF-12 BUCKS DC UK HOLDCO LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13451288. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOF-12 BUCKS DC UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
W1J 8DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-01 | CURRENT | ||
| LORCAIN EGAN | Mar 1986 | Irish | Director | 2021-10-06 | CURRENT |
| MR DAVID GREGORY SMITH | Dec 1989 | Irish | Director | 2021-10-06 | CURRENT |
| DANIEL MCLOUGHLIN | Jul 1980 | British | Director | 2021-06-11 | CURRENT |
| LONDON REGISTRARS LTD | Corporate Secretary | 2021-06-11 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barry Sternlicht | 2021-10-08 | 11/1960 | Miami Beach Florida 33139 | Significant influence or control |
| Sof-12 Starlight 4 Gbp S.A R.L. | 2021-06-11 - 2021-10-08 | Luxembourg |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |