SOF 12 ROBINSON BIDCO LIMITED

Overview

Company Name	SOF 12 ROBINSON BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15266670
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2023

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 BIDCO LIMITED?

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

Where is SOF 12 ROBINSON BIDCO 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 BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Aug 07, 2025

What is the status of the latest confirmation statement for SOF 12 ROBINSON BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for SOF 12 ROBINSON BIDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2024

Confirmation statement made on Nov 06, 2024 with updates

5 pages

CS01

Oct 07, 2024

Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

1 pages

AA01

Jun 02, 2024

Register inspection address has been changed to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

1 pages

AD02

May 16, 2024

Notification of Barry Sternlicht as a person with significant control on Nov 07, 2023

2 pages

PSC01

May 16, 2024

Cessation of Sof 12 Robinson Holdco Limited as a person with significant control on Nov 07, 2023

1 pages

PSC07

Feb 16, 2024

Statement of capital following an allotment of shares on Jan 12, 2024

Capital: GBP 102

3 pages

SH01

Feb 16, 2024

Statement of capital following an allotment of shares on Jan 11, 2024

Capital: GBP 101

3 pages

SH01

Jan 15, 2024

Registration of charge 152666700003, created on Jan 12, 2024

46 pages

MR01

Jan 15, 2024

Registration of charge 152666700004, created on Jan 12, 2024

7 pages

MR01

Jan 11, 2024

Appointment of Mr Christopher Scott Harrison Penny as a director on Jan 11, 2024

2 pages

AP01

Jan 11, 2024

Appointment of Msp Corporate Services Limited as a secretary on Jan 11, 2024

2 pages

AP04

Jan 06, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 06, 2024

Memorandum and Articles of Association

32 pages

Dec 27, 2023

Registration of charge 152666700002, created on Dec 20, 2023

6 pages

MR01

Dec 21, 2023

Registration of charge 152666700001, created on Dec 20, 2023

35 pages

MR01

Nov 07, 2023

Incorporation

42 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2023	Statement of capital on Nov 07, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of SOF 12 ROBINSON BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MSP CORPORATE SERVICES LIMITED

Jan 11, 2024

Secretary

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

Identification Type	UK Limited Company
Registration Number	11594637

253540380001

CHADWICK, Nicholas Mark

Nov 07, 2023

Director

Berkeley Street

W1J 8DJ London

One

United Kingdom

British

1981-11

Chartered Accountant

242386790001

PENNY, Christopher Scott Harrison

Jan 11, 2024

Director

Berkeley Street

W1J 8DJ London

One

United Kingdom

British

1987-9

Company Director

291101070001

TOLLEY, Thomas Mark

Nov 07, 2023

Director

Berkeley Street

W1J 8DJ London

One

United Kingdom

British

1978-7

Solicitor

183506490009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOF 12 ROBINSON BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sof 12 Robinson Holdco Limited

Nov 07, 2023

Berkeley Street

W1J 8DJ London

One

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15266294

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.

Barry Sternlicht

Nov 07, 2023

Collins Avenue

Miami Beach

2340

Florida 33139

United States

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.

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