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 19 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

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)

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 ANDREW CHARLES HAYDEN Sep 1962 British Director 2004-11-30 CURRENT
MR DOMINIC STEFAN DALLI Aug 1972 British Director 2010-04-22 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

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