SOVEREIGN CAPITAL PARTNERS LLP - LONDON


Company Profile Company Filings

Overview

SOVEREIGN CAPITAL PARTNERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
SOVEREIGN CAPITAL PARTNERS LLP was incorporated 19 years ago on 30/09/2004 and has the registered number: OC309409. The accounts status is GROUP and accounts are next due on 31/12/2024.

SOVEREIGN CAPITAL PARTNERS LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25 VICTORIA STREET
LONDON
SW1H 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED Corporate Llp Member 2005-02-28 CURRENT
MR THOMAS WILDING Oct 1989 Llp Member 2023-11-01 CURRENT
MR KEVIN RICHARDSON WHITTLE Sep 1964 British Llp Member 2005-06-01 CURRENT
MR PHILIPP ZIMMERER Mar 1991 Llp Member 2022-11-01 CURRENT
MR JEREMY ALEXANDER MORGAN Oct 1969 British Llp Member 2013-11-04 CURRENT
MR PETER JOHN SUTTON BROOKS Jul 1957 British Llp Member 2004-09-30 CURRENT
MR JAMES BUCKHALTER Oct 1986 Llp Member 2023-11-01 CURRENT
MR GILBERT JOHN CHALK Sep 1947 British Llp Member 2013-03-07 CURRENT
MR JAMES JOSEPH MICHAEL DARGAN Nov 1989 Llp Member 2018-05-15 CURRENT
MS INDRE EDGE Oct 1987 Lithuanian Llp Member 2023-11-01 CURRENT
MS EMMA FLIN Jul 1979 British Llp Member 2020-03-02 CURRENT
MR ALEXANDER WILLIAM ROSSANT HAY Feb 1978 British Llp Member 2017-04-18 CURRENT
MR ANDREW CHARLES HAYDEN Sep 1962 British Llp Member 2004-09-30 CURRENT
MR DAVID JOHN MYERS Nov 1963 British Llp Member 2004-11-30 CURRENT
MR JAKE MARK GUTHRIE SEAGAR WARMAN Dec 1979 British Llp Member 2014-10-13 CURRENT
MR MATTHEW ALEXANDER OWEN Aug 1972 English Llp Member 2004-11-30 CURRENT
MANAGEMENT OPPORTUNITIES LIMITED Corporate Llp Member 2007-03-28 CURRENT
MR ANDREW DEREK PARS Jul 1966 British Llp Designated Member 2015-09-14 CURRENT
MR DOMINIC STEFAN DALLI Aug 1972 British Llp Designated Member 2004-11-30 CURRENT
MICHAEL NEEDLEY Aug 1970 British Llp Member 2017-10-01 CURRENT
MS CSILLA VIENNE Jun 1986 Llp Member 2023-11-01 CURRENT
MR JONATHAN THORNE Mar 1985 British Llp Member 2014-10-13 CURRENT
MR TREVOR STOKES Aug 1983 British Llp Member 2014-12-01 CURRENT
MR NEIL JAMES SMITH Jan 1979 Llp Member 2022-07-01 CURRENT
MR MATTHEW ROWE Dec 1991 Llp Member 2018-12-03 CURRENT
MRS JESSICA ROSSI May 1985 Llp Member 2022-09-19 CURRENT
MR RYAN JAMES HENRY ROBSON Dec 1970 British Llp Member 2004-09-30 CURRENT
PHILIP RICHARD CONBOY Jun 1968 Irish Llp Member 2004-11-30 UNTIL 2007-08-31 RESIGNED
MR LUKE ANTHONY KINGSTON Jul 1978 Llp Member 2010-10-01 UNTIL 2013-06-07 RESIGNED
MR ROBERT DOUGLAS KING May 1982 British Llp Member 2011-10-17 UNTIL 2022-01-05 RESIGNED
MR ROBERT RICHARD JONATHAN KAY Mar 1985 British Llp Member 2011-04-01 UNTIL 2020-01-28 RESIGNED
MR RAVI AUJLA Dec 1984 Llp Member 2015-05-01 UNTIL 2018-03-09 RESIGNED
MRS MONICA SUSANNE BERGVALL Nov 1973 Llp Member 2013-03-11 UNTIL 2014-07-31 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Llp Member 2012-01-03 UNTIL 2019-01-15 RESIGNED
MR CHRISTOPHER CHALK May 1985 Llp Member 2012-08-01 UNTIL 2013-11-30 RESIGNED
MR RICHARD JONATHAN CLARK Feb 1976 Llp Member 2019-07-15 UNTIL 2020-04-30 RESIGNED
MR NEIL SIMON COX Oct 1968 Llp Member 2007-10-01 UNTIL 2021-03-31 RESIGNED
JAMES KOTTLER Jan 1972 British Llp Member 2004-11-30 UNTIL 2007-01-31 RESIGNED
MR JONATHAN ADRIEN EDINGTON Sep 1970 British Llp Member 2008-10-01 UNTIL 2010-09-08 RESIGNED
MR PETER MAURICE PERCIVAL ECKERSLEY Jan 1989 British Llp Member 2020-01-03 UNTIL 2024-02-23 RESIGNED
MR PAUL EGAN Jan 1976 British Llp Member 2005-05-31 UNTIL 2008-07-04 RESIGNED
MR EDWARD GODDARD Oct 1975 Llp Member 2012-08-01 UNTIL 2020-01-07 RESIGNED
TAHA HASAN Sep 1979 Llp Member 2010-04-01 UNTIL 2012-05-05 RESIGNED
MR OLIVER HEDLEY-WHYTE Apr 1989 Llp Member 2014-11-01 UNTIL 2019-02-21 RESIGNED
MR PHILIP ANTHONY HINSON Sep 1973 British Llp Member 2006-06-05 UNTIL 2012-09-15 RESIGNED
SIMON JOHN HITCHCOCK Apr 1974 British Llp Member 2004-11-30 UNTIL 2009-03-06 RESIGNED
MR SUNIL KUMAR JAIN Nov 1983 British Llp Member 2011-11-28 UNTIL 2019-02-05 RESIGNED
MICHAEL NEEDLEY Aug 1970 British Llp Designated Member 2004-09-30 UNTIL 2017-09-30 RESIGNED
MR SIMON PAUL JOBSON Jun 1977 British Llp Member 2015-12-01 UNTIL 2018-02-20 RESIGNED
MR NATHANIEL WILLIAM JANKS Dec 1990 British Llp Member 2018-06-27 UNTIL 2021-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic Stefan Dalli 2021-09-20 8/1972 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Andrew Charles Hayden 2016-04-06 - 2021-09-20 9/1962 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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