Sof 12 Robinson Bidco Limited

Active15266670 Private limited company
Incorporated
7 November 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Barry Sternlicht
Accounts type
Group
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
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1989 (37)
Director · Appointed 19 December 2025
German
Born September 1989 (37)
Corporate Secretary · Appointed 11 January 2024
Director · Appointed 11 January 2024
British
Born September 1987 (39)
Director · Appointed 7 November 2023
British
Born July 1978 (48)
Officer history (1 former)
30 September 2026
Appointed Abram, Timothy as Director
30 September 2026
Resigned Chadwick, Nicholas Mark as Director
19 December 2025
Appointed Kolbert, Simon as Director
11 January 2024
Appointed Msp Corporate Services Limited as Corporate Secretary
11 January 2024
Appointed Penny, Christopher Scott Harrison as Director
7 November 2023
Appointed Tolley, Thomas Mark as Director
7 November 2023
Appointed Chadwick, Nicholas Mark as Director

Ownership 1 active

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

Barry Sternlicht
Individual · Notified 7 November 2023
Has significant influence or control
American
Born November 1960
Former controllers (1)
7 November 2023
Ceased Sof 12 Robinson Holdco Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sof 12 Robinson Bidco Limited This company
Robinson Hotels Holdco Ltd Owns 75–100% of shares
Bloomsbury Opco Ltd Owns 75–100% of shares
Grafton Opco Ltd Owns 75–100% of shares
Kenilworth Opco Ltd Owns 75–100% of shares
Mercer St Opco Ltd Owns 75–100% of shares
NPW Opco Limited Owns 75–100% of shares
Sussex Holdco Ltd Owns 75–100% of shares
Sussex Opco Ltd Owns 75–100% of shares
Vanderbilt Holdco Ltd Owns 75–100% of shares
Vanderbilt Opco Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 December 2025

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