SOF-11 Docklands DC UK Holdco Limited
Company 12282374 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Mark Tolley Director · appointed 2019
- Andrea Faccini Director · appointed 2026
- Nicholas Mark Chadwick Director · appointed 2020
Directors past 6 years
- Thomas Mark Tolley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Thomas Mark Tolley Director · appointed 2019
- Andrea Faccini Director · appointed 2026
- Nicholas Mark Chadwick Director · appointed 2020
Left in the last 12 months
- Kevin Blake Catlett Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SOF-11 Docklands DC UK Bidco Limited 3 shared directors
- Vanderbilt Opco LTD 2 shared directors
- Bond ST Opco LTD 2 shared directors
- Sussex Opco LTD 2 shared directors
- Kenilworth Opco LTD 2 shared directors
- Dragonglass Stakis SPE Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12282374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2019 |
| Address | ONE, BERKELEY STREET, LONDON, W1J 8DJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Barry Sternlicht American
significant influence or control - Sof-11 Lux Resi Masterco S.A.R.L. ceased 2020
ownership of shares 75-100% as firm right to appoint and remove directors as firm - Sof-11 Starlight 25 Gbp S.A R.L. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SOF-11 Docklands DC UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-07 - SOF-11 Docklands DC UK Bidco Limited ceased 2022-03-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-30
Officers (7)
- Andrea Faccini Director · appointed 2026
- Nicholas Mark Chadwick Director · appointed 2020
- Thomas Mark Tolley Director · appointed 2019
Show 4 former officers
- Kevin Blake Catlett Director · appointed 2023 · resigned 2026
- Sarah Broughton Director · appointed 2019 · resigned 2020
- Federico Bianchi Director · appointed 2019 · resigned 2023
- London Registrars LTD Corporate-secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record