SOF 12 Robinson Holdco Limited
Company 15266294 Active
Connected board network
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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.
4 directors on the board
- Thomas Mark Tolley Director · appointed 2023
- Nicholas Mark Chadwick Director · appointed 2023
- Christopher Scott Harrison Penny Director · appointed 2024
- Simon Kolbert Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Thomas Mark Tolley Director · appointed 2023
- Nicholas Mark Chadwick Director · appointed 2023
- Christopher Scott Harrison Penny Director · appointed 2024
- Simon Kolbert Director · appointed 2025
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
- Vanderbilt Opco LTD 4 shared directors
- Bond ST Opco LTD 4 shared directors
- Sussex Opco LTD 4 shared directors
- Kenilworth Opco LTD 4 shared directors
- Bloomsbury Opco LTD 4 shared directors
- Mercer ST Opco LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 15266294 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2023 |
| 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 (2)
- Barry Sternlicht American
significant influence or control - Sof-12 Starlight 18 Gbp S.A.R.L. ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bond ST Holdco LTD
75-100% shares · notified 2024-01-12 - SOF 12 Robinson Bidco Limited ceased 2023-11-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 - Leicester SQ Opco LTD ceased 2026-03-31
75-100% shares · notified 2024-01-12
Officers (4)
- Simon Kolbert Director · appointed 2025
- Christopher Scott Harrison Penny Director · appointed 2024
- Thomas Mark Tolley Director · appointed 2023
- Nicholas Mark Chadwick Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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