SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED was incorporated 20 years ago on 10/11/2004 and has the registered number: 05282914. The accounts status is FULL and accounts are next due on 31/12/2024.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED was incorporated 20 years ago on 10/11/2004 and has the registered number: 05282914. The accounts status is FULL and accounts are next due on 31/12/2024.
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
Previous trading names include:
SHOPGRAIN LIMITED (until 22/11/2004)
SHOPGRAIN LIMITED (until 22/11/2004)
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 |
---|---|---|---|---|---|
MR KEVIN RICHARDSON WHITTLE | Sep 1964 | British | Director | 2010-04-22 | CURRENT |
MR ANDREW DEREK PARS | Jul 1966 | British | Director | 2017-06-15 | CURRENT |
MR DAVID JOHN MYERS | Nov 1963 | British | Director | 2010-04-22 | CURRENT |
MR DOMINIC STEFAN DALLI | Aug 1972 | British | Director | 2010-04-22 | CURRENT |
MR ANDREW CHARLES HAYDEN | Sep 1962 | British | Director | 2004-11-30 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-30 | RESIGNED | ||
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 2004-11-30 UNTIL 2011-03-31 | RESIGNED |
MICHAEL NEEDLEY | Aug 1970 | British | Director | 2004-11-30 UNTIL 2017-09-30 | RESIGNED |
LORD JOHN ALFRED STODDARD NASH | Mar 1949 | British | Director | 2004-11-30 UNTIL 2013-01-10 | RESIGNED |
MR PETER JOHN SUTTON BROOKS | Jul 1957 | British | Director | 2004-11-30 UNTIL 2006-05-02 | RESIGNED |
MICHAEL NEEDLEY | Aug 1970 | British | Secretary | 2004-11-30 UNTIL 2017-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sovereign Capital Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |