SOF 12 ROBINSON HOLDCO LIMITED
Overview
| Company Name | SOF 12 ROBINSON HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15266294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOF 12 ROBINSON HOLDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOF 12 ROBINSON HOLDCO LIMITED located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOF 12 ROBINSON HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOF 12 ROBINSON HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for SOF 12 ROBINSON HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 23, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Simon Kolbert as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Registration of charge 152662940004, created on Aug 01, 2025 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Notification of Barry Sternlicht as a person with significant control on Nov 07, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Sof-12 Starlight 18 Gbp S.A.R.L. as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 11, 2024
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Registration of charge 152662940001, created on Jan 12, 2024 | 31 pages | MR01 | ||||||||||
Registration of charge 152662940002, created on Jan 12, 2024 | 24 pages | MR01 | ||||||||||
Registration of charge 152662940003, created on Jan 12, 2024 | 22 pages | MR01 | ||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jan 11, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Christopher Scott Harrison Penny as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SOF 12 ROBINSON HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 242386790001 | |||||||||
| KOLBERT, Simon | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | German | 281451760001 | |||||||||
| PENNY, Christopher Scott Harrison | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 291101070001 | |||||||||
| TOLLEY, Thomas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 183506490009 |
Who are the persons with significant control of SOF 12 ROBINSON HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sof-12 Starlight 18 Gbp S.A.R.L. | Nov 07, 2023 | Rue Eugene Ruppert L-2453 Luxembourg 2-4 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barry Sternlicht | Nov 07, 2023 | Collins Avenue Miami Beach 2340 Florida 33139 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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