Sof-12 Bucks DC UK Holdco Limited

Active13451288 Private limited company
Incorporated
11 June 2021 (5 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
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 August 2026
Resigned Egan, Lorcain James as Director
1 June 2026
Appointed Faccini, Andrea as Director
1 June 2026
Resigned Smith, David Gregory as Director
1 June 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
1 June 2023
Resigned London Registrars Ltd as Corporate Secretary
6 October 2021
Appointed Smith, David Gregory as Director
6 October 2021
Appointed Egan, Lorcain James as Director
11 June 2021
Appointed Mcloughlin, Daniel as Director
11 June 2021
Appointed London Registrars Ltd as Corporate Secretary

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
Former controllers (1)
8 October 2021
Ceased Sof-12 Starlight 4 GBP S.A R.L. — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

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