SOF-10 HIM INVESTCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOF-10 HIM INVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOF-10 HIM INVESTCO LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10688625. The accounts status is FULL.
SOF-10 HIM INVESTCO LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10688625. The accounts status is FULL.
SOF-10 HIM INVESTCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
29TH FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2019 | 18/04/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS MARK CHADWICK | Nov 1981 | British | Director | 2017-07-18 | CURRENT |
| MR JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2017-03-24 UNTIL 2019-10-16 | RESIGNED |
| MS SARAH BROUGHTON | Aug 1976 | British | Director | 2017-03-24 UNTIL 2019-10-16 | RESIGNED |
| LONDON REGISTRARS LTD | Corporate Secretary | 2017-03-24 UNTIL 2019-11-04 | RESIGNED | ||
| MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2017-03-24 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barry Sternlicht | 2017-03-24 - 2017-03-24 | 11/1960 | Greenwich | Significant influence or control |
| Sof-10 Him Limited | 2017-03-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |