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SOF-11 DOCKLANDS DC UK BIDCO LIMITED

Active
12281214·incorporated 2019-10-25

SOF-11 DOCKLANDS DC UK BIDCO LIMITED is an active UK private limited company, incorporated on 25 October 2019 at Companies House (number 12281214; OpenRegistry canonical ID GB-12281214-sof-11-docklands-dc-uk-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-25
Registered Address
ONE, BERKELEY STREET, LONDON, W1J 8DJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SOF-11 DOCKLANDS DC UK BIDCO LIMITED has 1 person with significant control on file:

  • Sof-11 Docklands Dc Uk Holdco Limited (United Kingdom reg. 12282374). Notified 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Sof-11 Lux Resi Masterco S.A.R.L. (Luxembourg reg. B220969). Notified 2019-10-25. Ceased 2019-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Sof-11 Docklands Dc Uk Holdco Limited (United Kingdom reg. 12282374). Notified 2019-10-30. Ceased 2022-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Barry Sternlicht born 1960 resident in United States, American national. Notified 2022-03-07. Ceased 2022-03-07.
    • Has significant influence or control

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