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All Information about:
Name

SOF 12 Robinson Holdco Limited
Address
One
Berkeley Street
London
W1J 8DJ
VAT ID no VAT ID available
Company No. 15266294 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date7 November 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sternlicht, Barry Status: Active Notified: 07/11/2023 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Sof-12 Starlight 18 Gbp S.A.R.L. Status: Ceased Notified: 07/11/2023 Ceased: 07/11/2023 Companies House Number: B267158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Chadwick, Nicholas Mark London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Active Notified: 11/01/2024 Role: Corporate-Secretary Companies House Number: 11594637
    Penny, Christopher Scott Harrison London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tolley, Thomas Mark London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Bond ST Holdco LTD Status: Active Notified: 12/01/2024 Companies House Number: 08735647 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Leicester SQ Opco LTD Status: Active Notified: 12/01/2024 Companies House Number: 05986673 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag SOF 12 Robinson Bidco Limited Status: Ceased Notified: 07/11/2023 Ceased: 07/11/2023 Companies House Number: 15266670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SOF 12 Robinson Bidco Limited Status: Ceased Notified: 07/11/2023 Ceased: 07/11/2023 Companies House Number: 15266670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •