SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05282914 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CAPITAL MANAGEMENT SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 25 Victoria Street SW1H 0EX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOPGRAIN LIMITED | Nov 10, 2004 | Nov 10, 2004 |
What are the latest accounts for SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Full accounts made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Needley as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Needley as a secretary on Sep 30, 2017 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Appointment of Mr Andrew Pars as a director on Jun 15, 2017 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||
Confirmation statement made on Nov 10, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLI, Dominic Stefan | Director | Victoria Street SW1H 0EX London 25 | United Kingdom | British | 87954860002 | |||||
| HAYDEN, Andrew Charles George | Director | Victoria Street SW1H 0EX London 25 | England | British | 74179260004 | |||||
| MYERS, David John | Director | Victoria Street SW1H 0EX London 25 | England | British | 141579720001 | |||||
| PARS, Andrew Derek | Director | Victoria Street SW1H 0EX London 25 | United Kingdom | British | 255811860001 | |||||
| WHITTLE, Kevin Richardson | Director | Victoria Street SW1H 0EX London 25 | United Kingdom | British | 83136950001 | |||||
| NEEDLEY, Michael | Secretary | Victoria Street SW1H 0EX London 25 | British | 75556820002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKS, Peter John Sutton | Director | 1st Floor 28 Kempe Road Queens Park NW6 6SJ London | United Kingdom | British | 41626680001 | |||||
| NASH, John Alfred Stoddard | Director | Victoria Street SW1H 0EX London 25 | England | British | 3930780001 | |||||
| NEEDLEY, Michael | Director | Victoria Street SW1H 0EX London 25 | England | British | 75556820002 | |||||
| ROBSON, Ryan James Henry | Director | Victoria Street SW1H 0EX London 25 | United Kingdom | British | 51010060005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sovereign Capital Partners Llp | Apr 06, 2016 | Victoria Street SW1H 0EX London 25 England | No | ||||
| |||||||
Natures of Control
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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