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 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
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 |