Menna Overview
Here’s a quick overview of SOF-12 BUCKS DC UK HOLDCO LIMITED 👀 — a London based business that started in 2021.
SOF-12 BUCKS DC UK HOLDCO LIMITED
- Company statusactive
- Company No13451288
- Age5 years 1 month Incorporated 11 June 2021
- Officers4
Address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
SOF-12 BUCKS DC UK HOLDCO LIMITED is an active company incorporated on 11 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 09 Jun 2022
Capital Allotment Shares
4 Years Ago on 05 May 2022
Capital Allotment Shares
4 Years Ago on 10 Mar 2022
Memorandum Articles
4 Years Ago on 01 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 01 Mar 2022
Resolution
4 Years Ago on 25 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 01 Jun 2023 | |
| EGAN, Lorcain James | director | Mar 1986 | 06 Oct 2021 |
| MCLOUGHLIN, Daniel | director | Jul 1980 | 11 Jun 2021 |
| SMITH, David Gregory | director | Dec 1989 | 06 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barry Sternlicht | Nov 1960 | 08 Oct 2021 |
| Sof-12 Starlight 4 Gbp S.A R.L. | 11 Jun 2021 |
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Here’s a quick overview of SOF-12 BUCKS DC UK HOLDCO LIMITED 👀 — a London based business that started in 2021.