Sof-11 Docklands Dc Uk Holdco Limited (registration number 12282374) is a private limited company founded on 2019-10-25 originating in United Kingdom. The enterprise can be found at One, Berkeley Street, London W1J 8DJ. Sof-11 Docklands Dc Uk Holdco Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Sof-11 Docklands Dc Uk Holdco Limited
Number 12282374
Date of Incorporation: October 25, 2019
End of financial year: 31 December
Address: One, Berkeley Street, London, W1J 8DJ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the company, we can name: Kevin C. (in the company from 13 April 2023), Nicholas C. (appointment date: 29 October 2020), Thomas T. (appointed on 25 October 2019). The official register indexes 3 persons of significant control, namely: Barry S. has substantial control or influence, Sof-11 Starlight 25 Gbp S.A R.L. is located at Rue Eugene Ruppert, L-2453 Luxembourg City. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sof-11 Lux Resi Masterco S.A.R.L. is located at Eugene Ruppert, L2453 Luxembourg City. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Barry S.
8 October 2021
Nature of control: significiant influence or control
Sof-11 Starlight 25 Gbp S.A R.L.
30 October 2019 - 8 October 2021
Address 2-4 Rue Eugene Ruppert, Luxembourg City, L-2453, Luxembourg
Legal authority Luxembourg
Legal form Private Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number 31102019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sof-11 Lux Resi Masterco S.A.R.L.
25 October 2019 - 30 October 2020
Address 2-4 Eugene Ruppert, Luxembourg City, L2453, Luxembourg
Legal authority Luxembourg
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg
Registration number B220969
Nature of control: right to appoint and remove directors
75,01-100% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On Friday 2nd February 2024 director's details were changed
filed on: 5th, March 2024 | officers
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