Sof-11 Docklands Dc UK Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-07 · No cessation recorded
Source record 217340333Show 3 ceased records
BS
Barry SternlichtIndividual
Significant influence or control
Notified 2022-03-07 · Ceased 2022-03-07
Source record 221205285Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-30 · Ceased 2022-03-07
Source record 213204664Sof-11 Lux Resi Masterco S.A.R.L.Corporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2019-10-25 · Ceased 2019-10-30
Source record 216608547People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpMsp Corporate Services LimitedCurrent secretary
Appointed 2023-06-01 · 3 yrs
Show 4 historical appointments
KC
Kevin CatlettResigned director
Resigned 2023-04-13 · 3 yrs · Director
NC
Nicholas ChadwickResigned director
Resigned 2020-06-08 · 6 yrs · Chartered Accountant
FB
Federico BianchiResigned director
Resigned 2019-10-25 · 3 yrs · Director
SB
Sarah BroughtonResigned director
Resigned 2019-10-25 · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active