Sof-11 Docklands DC UK Holdco Limited

Active12282374 Private limited company
Incorporated
25 October 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Barry Sternlicht
Accounts type
Small
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 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1989 (37)
Director · Appointed 1 June 2026
Italian
Born September 1989 (37)
Corporate Secretary · Appointed 1 June 2023
Director · Appointed 25 October 2019
British
Born July 1978 (48)
Officer history (5 former)
30 September 2026
Appointed Abram, Timothy as Director
30 September 2026
Resigned Chadwick, Nicholas Mark 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
29 October 2020
Resigned Broughton, Sarah as Director
29 October 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

Barry Sternlicht
Individual · Notified 8 October 2021
Has significant influence or control
American
Born November 1960

Holdings 1

Companies where Sof-11 Docklands DC UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 October 2021
Ceased Sof-11 Starlight 25 GBP S.A R.L. — Owns 75–100% of shares
30 October 2020
Ceased Sof-11 Lux Resi Masterco S.A.R.L. — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026

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