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Sof-12 Bucks DC UK Holdco Limited

Sof-12 Bucks DC UK Holdco Limited is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. Sof-12 Bucks DC UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13451288
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1980
Director • Irish • Lives in England • Born in Dec 1989
Director • Irish • Lives in UK • Born in Mar 1986
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bucks DC Limited
MSP Corporate Services Limited, Daniel McLoughlin, and 1 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Estuary Management Company No.2 Ltd
MSP Corporate Services Limited and Daniel McLoughlin are mutual people.
Active
Starwood Capital European Operations Limited
MSP Corporate Services Limited and Daniel McLoughlin are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21.19M
Decreased by £1K (-0%)
Total Liabilities
-£86K
Increased by £26K (+43%)
Net Assets
£21.11M
Decreased by £27K (-0%)
Debt Ratio (%)
0%
Increased by 0.12% (+43%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 7 Jul 2023
Inspection Address Changed
2 Years 4 Months Ago on 14 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Msp Corporate Services Limited Appointed
2 Years 5 Months Ago on 1 Jun 2023
London Registrars Ltd Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mr Daniel Mcloughlin Details Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 26 Jun 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 10 June 2023 with no updates
Submitted on 7 Jul 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 14 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Director's details changed for Mr Daniel Mcloughlin on 2 May 2023
Submitted on 23 May 2023
Repayment History
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