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Nom

SOF 12 Robinson Bidco Limited

Adresse
One Berkeley Street
London
W1J 8DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 avril 2024
Société Numéro de Registre 15266670 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé7 novembre 2023
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sternlicht, Barry Status: Active Notified: 07/11/2023 Date of Birth: 11/1960 Nature of Control
  • Significant influence or control
  • gb-flag GB Sof 12 Robinson Holdco Limited Status: Ceased Notified: 07/11/2023 Ceased: 07/11/2023 Companies House Number: 15266294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Chadwick, Nicholas Mark London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Active Notified: 11/01/2024 Role: Corporate-Secretary Companies House Number: 11594637
    Penny, Christopher Scott Harrison London, United Kingdom Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tolley, Thomas Mark London, United Kingdom Status: Active Notified: 07/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Heathrow Opco LTD Status: Active Notified: 12/01/2024 Companies House Number: 08664490 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Robinson Hotels Holdco LTD Status: Active Notified: 12/01/2024 Companies House Number: 08664048 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sussex Holdco LTD Status: Active Notified: 12/01/2024 Companies House Number: 13264769 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vanderbilt Holdco LTD Status: Active Notified: 12/01/2024 Companies House Number: 13260357 Nature of Control
  • Ownership of shares - 75% or more