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Sof-11 Docklands DC UK Holdco Limited

Sof-11 Docklands DC UK Holdco Limited is an active company incorporated on 25 October 2019 with the registered office located in London, Greater London. Sof-11 Docklands DC UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12282374
Private limited company
Age
5 years
Incorporated 25 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (12 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Sof-11 Docklands DC UK Holdco Limited
Contact Update Details
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 4 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
2
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
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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MSP Corporate Services Limited, Nicholas Mark Chadwick, and 1 more are mutual people.
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Sussex Opco Ltd
MSP Corporate Services Limited, Nicholas Mark Chadwick, and 1 more are mutual people.
Active
Kenilworth Opco Ltd
MSP Corporate Services Limited, Nicholas Mark Chadwick, and 1 more are mutual people.
Active
Ealing Studios Operations Limited
Nicholas Mark Chadwick, Kevin Blake Catlett, and 1 more are mutual people.
Active
Leicester SQ Opco Ltd
MSP Corporate Services Limited, Nicholas Mark Chadwick, and 1 more are mutual people.
Active
Dragonglass Stakis Spe Limited
MSP Corporate Services Limited, Nicholas Mark Chadwick, 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£24.95M
Same as previous period
Total Liabilities
-£128K
Increased by £26K (+25%)
Net Assets
£24.82M
Decreased by £26K (-0%)
Debt Ratio (%)
1%
Increased by 0.1% (+25%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 4 Aug 2025
Charge Satisfied
2 Months Ago on 4 Aug 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Mr Kevin Blake Catlett Details Changed
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Inspection Address Changed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Solvency Statement dated 23/09/25
Submitted on 30 Sep 2025
Statement by Directors
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Satisfaction of charge 122823740001 in full
Submitted on 4 Aug 2025
Satisfaction of charge 122823740002 in full
Submitted on 4 Aug 2025
Registration of charge 122823740003, created on 10 June 2025
Submitted on 10 Jun 2025
Registration of charge 122823740002, created on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 14 Nov 2024
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Repayment History
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