SOVEREIGN LAND (HOLDINGS) LIMITED

Overview

Company Name	SOVEREIGN LAND (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03721273
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOVEREIGN LAND (HOLDINGS) LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is SOVEREIGN LAND (HOLDINGS) LIMITED located?

Registered Office Address	Henrietta House Henrietta Place W1G 0NB London England
Undeliverable Registered Office Address	No

What were the previous names of SOVEREIGN LAND (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 765 LIMITED	Feb 25, 1999	Feb 25, 1999

What are the latest accounts for SOVEREIGN LAND (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SOVEREIGN LAND (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for SOVEREIGN LAND (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2025

Accounts for a small company made up to Mar 31, 2025

5 pages

Jun 10, 2025

Confirmation statement made on Jun 02, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Register(s) moved to registered office address Henrietta House Henrietta Place London W1G 0NB

1 pages

AD04

Nov 22, 2024

Accounts for a small company made up to Mar 31, 2024

6 pages

Jun 14, 2024

Confirmation statement made on Jun 02, 2024 with updates

4 pages

CS01

Dec 14, 2023

Total exemption full accounts made up to Mar 31, 2023

5 pages

Nov 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 10, 2023

Memorandum and Articles of Association

41 pages

Nov 02, 2023

Termination of appointment of Christopher John Geaves as a director on Nov 02, 2023

1 pages

TM01

Nov 02, 2023

Appointment of Mr Adam John Hetherington as a director on Nov 02, 2023

2 pages

AP01

Nov 02, 2023

Change of details for Cbre Limited as a person with significant control on Nov 02, 2023

2 pages

PSC05

Nov 02, 2023

Notification of Cbre Limited as a person with significant control on Nov 02, 2023

2 pages

PSC02

Nov 02, 2023

Cessation of Christopher John Geaves as a person with significant control on Nov 02, 2023

1 pages

PSC07

Nov 02, 2023

Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on Nov 02, 2023

1 pages

TM02

Nov 02, 2023

Registered office address changed from Henrietta House Henrietta Place London W1G 0NB England to Henrietta House Henrietta Place London W1G 0NB on Nov 02, 2023

1 pages

AD01

Nov 02, 2023

Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Henrietta House Henrietta Place London W1G 0NB on Nov 02, 2023

1 pages

AD01

Sep 12, 2023

Second filing of Confirmation Statement dated Jun 02, 2017

3 pages

RP04CS01

Aug 23, 2023

Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on Aug 23, 2023

1 pages

AD01

Jun 13, 2023

Confirmation statement made on Jun 02, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

5 pages

Jun 22, 2022

Confirmation statement made on Jun 02, 2022 with no updates

3 pages

CS01

Jun 22, 2022

Change of details for Mr Christopher John Geaves as a person with significant control on Dec 01, 2016

2 pages

PSC04

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

5 pages

Jun 02, 2021

Confirmation statement made on Jun 02, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Total exemption full accounts made up to Mar 31, 2020

5 pages

View All Filings

Who are the officers of SOVEREIGN LAND (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HETHERINGTON, Adam John

Nov 02, 2023

Director

Henrietta Place

W1G 0NB London

Henrietta House

England

British

1965-5

315481350001

FALLS, Robert Richard William

Apr 20, 2000

Feb 01, 2002

Secretary

Ditton House

Miles Lane

KT11 2EE Cobham

Surrey

British

16501250009

WHITWOOD, Alison

Jul 08, 1999

Apr 20, 2000

Secretary

75a Cowper Road

W7 1EL London

British

54968420001

IRWIN MITCHELL SECRETARIES LIMITED

Feb 01, 2002

Nov 02, 2023

Secretary

2 Millsands

S3 8DT Sheffield

Riverside East

South Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02880282

37896530018

TRAVERS SMITH SECRETARIES LIMITED

Feb 25, 1999

Jul 08, 1999

Nominee Secretary

10 Snow Hill

EC1A 2AL London

900006100001

BINNINGTON, Timothy John

Jul 08, 1999

Sep 01, 2016

Director

Connaught House

1-3 Mount Street

W1K 3NB London

Fourth Floor

United Kingdom

England

British

1949-6

4831260001

FALLS, Robert Richard William

Jul 09, 1999

Jan 25, 2005

Director

Ditton House

Miles Lane

KT11 2EE Cobham

Surrey

United Kingdom

British

1965-3

16501250009

GEAVES, Christopher John

Oct 11, 2011

Nov 02, 2023

Director

Connaught House

1-3 Mount Street

W1K 3NB London

Fourth Floor

United Kingdom

British

1958-9

141836950001

NEWMAN, Graeme Phillip

Jul 08, 1999

Feb 07, 2007

Director

Magpies Lynx Hill

East Horsley

KT24 5AX Leatherhead

Surrey

British

1953-3

4831270001

TRAVERS SMITH LIMITED

Feb 25, 1999

Jul 08, 1999

Nominee Director

10 Snow Hill

EC1A 2AL London

900006090001

TRAVERS SMITH SECRETARIES LIMITED

Feb 25, 1999

Jul 08, 1999

Nominee Director

10 Snow Hill

EC1A 2AL London

900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN LAND (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Limited

Nov 02, 2023

Henrietta Place

W1G 0NB London

Henrietta House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03536032

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher John Geaves

Apr 06, 2016

Mount Street

W1K 3NB London

4th Floor, Connaught House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0