Sof-11 Docklands DC UK Bidco Limited

Active12281214 Private limited company

Incorporated: 25 October 2019 (7 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Timothy Abram
Andrea Faccini
Thomas Mark Tolley
Owned by: Sof-11 Docklands DC UK Holdco Limited
Accounts type: Full
Region: Greater London
Address: One
Berkeley Street
London
W1J 8DJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 November 2026
Last conf. stmt: 24 October 2025

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Abram, Timothy

Director · Appointed 30 June 2026

Also at Bloomsbury Opco Ltd, Bond St Opco Ltd, Bond St Holdco Ltd · more companies

British

Born April 1989 (37)

Faccini, Andrea

Director · Appointed 1 June 2026

Also at Bucks DC Limited, Sof-11 Docklands DC UK Holdco Limited, Sof-12 Bucks DC UK Holdco Limited

Italian

Born September 1989 (37)

Msp Corporate Services Limited

Corporate Secretary · Appointed 1 June 2023

Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies

Tolley, Thomas Mark

Director · Appointed 25 October 2019

Also at Grafton Opco Ltd, Robinson Hotels Holdco Ltd, Dragonglass Stakis Spe Limited · more companies

British

Born July 1978 (48)

Officer history (5 former)

30 September 2026

Resigned Chadwick, Nicholas Mark as Director

30 June 2026

Appointed Abram, Timothy as Director

1 June 2026

Appointed Faccini, Andrea as Director

1 June 2026

Resigned Catlett, Kevin Blake as Director

1 June 2023

Appointed Msp Corporate Services Limited as Corporate Secretary

1 June 2023

Resigned London Registrars Ltd as Corporate Secretary

13 April 2023

Appointed Catlett, Kevin Blake as Director

13 April 2023

Resigned Bianchi, Federico as Director

8 June 2020

Resigned Broughton, Sarah as Director

8 June 2020

Appointed Chadwick, Nicholas Mark as Director

25 October 2019

Appointed Broughton, Sarah as Director

25 October 2019

Appointed Bianchi, Federico as Director

25 October 2019

Appointed London Registrars Ltd as Corporate Secretary

25 October 2019

Appointed Tolley, Thomas Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sof-11 Docklands DC UK Holdco Limited

Corporate entity · Notified 7 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 12282374

Former controllers (3)

7 March 2022

Ceased Barry Sternlicht — Has significant influence or control

7 March 2022

Ceased Sof-11 Docklands DC UK Holdco Limited — Owns 75–100% of shares

30 October 2019

Ceased Sof-11 Lux Resi Masterco S.A.R.L. — Owns 75–100% of shares (as a firm)

Filings 55

Date	Description	Made Up To
1 October 2026	Appointment of a director
30 September 2026	Termination of appointment of a director
3 August 2026	Full accounts	31 December 2025
18 June 2026	Appointment of a director
18 June 2026	Termination of appointment of a director