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Sof-11 Docklands DC UK Bidco Limited

Sof-11 Docklands DC UK Bidco Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Sof-11 Docklands DC UK Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12281214
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Unreported
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Sof-11 Docklands DC UK Bidco Limited
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin Blake Catlett
Director • American • Lives in England • Born in May 1980
Nicholas Mark Chadwick
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Thomas Mark Tolley
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Sof-11 Docklands DC UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Kevin Blake Catlett, Thomas Mark Tolley, and 2 more are mutual people.
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Thomas Mark Tolley, MSP Corporate Services Limited, and 1 more are mutual people.
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Nicholas Mark Chadwick, Thomas Mark Tolley, and 1 more are mutual people.
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Nicholas Mark Chadwick, Thomas Mark Tolley, and 1 more are mutual people.
Active
Ealing Studios Operations Limited
Kevin Blake Catlett, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Leicester SQ Opco Ltd
Nicholas Mark Chadwick, Thomas Mark Tolley, and 1 more are mutual people.
Active
Dragonglass Stakis Spe Limited
Thomas Mark Tolley, MSP Corporate Services Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £501K (+59%)
Turnover
£11.58M
Decreased by £84K (-1%)
Employees
3
Same as previous period
Total Assets
£233.74M
Increased by £21.3M (+10%)
Total Liabilities
-£213.36M
Increased by £26.67M (+14%)
Net Assets
£20.38M
Decreased by £5.37M (-21%)
Debt Ratio (%)
91%
Increased by 3.4% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Charge Satisfied
1 Month Ago on 4 Aug 2025
Charge Satisfied
1 Month Ago on 4 Aug 2025
Charge Satisfied
1 Month Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 10 Jun 2025
New Charge Registered
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year Ago on 23 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 13 May 2024
Sof-11 Docklands Dc Uk Holdco Limited (PSC) Details Changed
2 Years 4 Months Ago on 2 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Satisfaction of charge 122812140003 in full
Submitted on 4 Aug 2025
Satisfaction of charge 122812140001 in full
Submitted on 4 Aug 2025
Satisfaction of charge 122812140002 in full
Submitted on 4 Aug 2025
Registration of charge 122812140004, created on 10 June 2025
Submitted on 10 Jun 2025
Registration of charge 122812140003, created on 17 January 2025
Submitted on 17 Jan 2025
Change of details for Sof-11 Docklands Dc Uk Holdco Limited as a person with significant control on 2 May 2023
Submitted on 16 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Aug 2024
Registration of charge 122812140002, created on 13 May 2024
Submitted on 14 May 2024
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Repayment History
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