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SOF-11 DOCKLANDS DC UK HOLDCO LIMITED

SOF-11 DOCKLANDS DC UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOF-11 DOCKLANDS DC UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12282374
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOF-11 DOCKLANDS DC UK HOLDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOF-11 DOCKLANDS DC UK HOLDCO LIMITED located?

    Registered Office Address
    One
    Berkeley Street
    W1J 8DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOF-11 DOCKLANDS DC UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOF-11 DOCKLANDS DC UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for SOF-11 DOCKLANDS DC UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Sep 30, 2025

    • Capital: GBP 200
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 23/09/2025
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Satisfaction of charge 122823740002 in full

    		1 pagesMR04

    Satisfaction of charge 122823740001 in full

    		1 pagesMR04

    Registration of charge 122823740003, created on Jun 10, 2025

    		32 pagesMR01

    Registration of charge 122823740002, created on Jan 17, 2025

    		31 pagesMR01

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Director's details changed for Mr Kevin Blake Catlett on Feb 02, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023

    		1 pagesTM02

    Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2023

    		2 pagesAP04

    Director's details changed for Mr Thomas Mark Tolley on May 02, 2023

    		2 pagesCH01

    Registered office address changed from 2nd Floor One Eagle Place St. James's London SW1Y 6AF England to One Berkeley Street London W1J 8DJ on May 02, 2023

    		1 pagesAD01

    Appointment of Mr Kevin Blake Catlett as a director on Apr 13, 2023

    		2 pagesAP01

    Termination of appointment of Federico Bianchi as a director on Apr 13, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2022 with updates

    		3 pagesCS01

    Change of details for Barry Sternlicht as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA
    View All Filings

    Who are the officers of SOF-11 DOCKLANDS DC UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MSP CORPORATE SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11594637
    		253540380001
    CATLETT, Kevin Blake
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		EnglandAmerican305877000002
    CHADWICK, Nicholas Mark
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		United KingdomBritish242386790001
    TOLLEY, Thomas Mark
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    One
    United Kingdom
    		United KingdomBritish183506490009
    LONDON REGISTRARS LTD
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    		Secretary
    6 Honduras Street
    EC1Y 0TH London
    Suite A
    England
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number03726003
    		263757730001
    BIANCHI, Federico
    St. James's
    SW1Y 6AF London
    2nd Floor One Eagle Place
    England
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor One Eagle Place
    England
    		United KingdomItalian206350650003
    BROUGHTON, Sarah
    St. James's
    SW1Y 6AF London
    2nd Floor One Eagle Place
    England
    		Director
    St. James's
    SW1Y 6AF London
    2nd Floor One Eagle Place
    England
    		United KingdomBritish170320620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOF-11 DOCKLANDS DC UK HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barry Sternlicht
    Collins Avenue
    Miami Beach
    2340
    Florida 33139
    United States
    		Oct 08, 2021
    Collins Avenue
    Miami Beach
    2340
    Florida 33139
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sof-11 Starlight 25 Gbp S.A R.L.
    Rue Eugene Ruppert
    L-2453 Luxembourg City
    2-4
    Luxembourg
    		Oct 30, 2019
    Rue Eugene Ruppert
    L-2453 Luxembourg City
    2-4
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration Number31102019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sof-11 Lux Resi Masterco S.A.R.L.
    Eugene Ruppert
    L2453 Luxembourg City
    2-4
    Luxembourg
    		Oct 25, 2019
    Eugene Ruppert
    L2453 Luxembourg City
    2-4
    Luxembourg
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB220969
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0