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Sof-12 Master Reitco Limited

Sof-12 Master Reitco Limited is an active company incorporated on 22 February 2021 with the registered office located in . Sof-12 Master Reitco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038303
Overseas company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2022
Contact
Address
1 Royal Plaza
Royal Avenue
St Peter Port
GY1 2HL
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Non-Executive Director • British • Lives in Guernsey • Born in Jun 1958
Director • Senior Vice President • British • Lives in UK • Born in Nov 1981
Director • Lawyer • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
Nicholas Mark Chadwick is a mutual person.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick is a mutual person.
Active
Sussex Opco Ltd
Nicholas Mark Chadwick is a mutual person.
Active
Kenilworth Opco Ltd
Nicholas Mark Chadwick is a mutual person.
Active
Ealing Studios Operations Limited
Nicholas Mark Chadwick is a mutual person.
Active
Yotel Limited
Nicholas Mark Chadwick is a mutual person.
Active
Leicester SQ Opco Ltd
Nicholas Mark Chadwick is a mutual person.
Active
Dragonglass Stakis Spe Limited
Nicholas Mark Chadwick is a mutual person.
Active
Financials
Sof-12 Master Reitco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
2 Years Ago on 1 Sep 2023
Nicholas Chadwick Appointed
3 Years Ago on 25 Oct 2021
Krysto Archibald Milan Nikolic Resigned
4 Years Ago on 30 Jul 2021
Mr Nicholas Mark Chadwick Appointed
4 Years Ago on 30 Jul 2021
UK Establishment Registered
4 Years Ago on 6 May 2021
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Documents
Details changed for a UK establishment - BR023396 Address Change 2ND floor 1 eagle place, london, SW1Y 6AF, united kingdom,Address Change
Submitted on 1 Sep 2023
Appointment of Nicholas Chadwick as a person authorised to represent UK establishment BR023396 on 30 July 2021.
Submitted on 25 Oct 2021
Appointment of Nicholas Chadwick as a person authorised to accept service for UK establishment BR023396 on 30 July 2021.
Submitted on 25 Oct 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR023396 Person Authorised to Accept terminated 30/07/2021 krysto nikolic
Submitted on 25 Oct 2021
Appointment of Mr Nicholas Mark Chadwick as a director on 30 July 2021
Submitted on 25 Oct 2021
Termination of appointment of Krysto Archibald Milan Nikolic as a director on 30 July 2021
Submitted on 25 Oct 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR023396 Person Authorised to Represent terminated 30/07/2021 krysto nikolic
Submitted on 25 Oct 2021
Appointment at registration for BR023396 - person authorised to represent, Tolley Thomas 2nd Floor 1 Eagle Place London United Kingdomsw1Y 6Af
Submitted on 6 May 2021
Appointment at registration for BR023396 - person authorised to accept service, Nikolic Krysto 2nd Floor 1 Eagle Place London United Kingdomsw1Y 6Af
Submitted on 6 May 2021
Registration of a UK establishment of an overseas company
Submitted on 6 May 2021
Repayment History
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