SOVEREIGN CAPITAL PARTNERS LLP Great Britain company register

Overview

Company Name	SOVEREIGN CAPITAL PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC309409
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2004

Summary

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

Where is SOVEREIGN CAPITAL PARTNERS LLP located?

Registered Office Address	25 Victoria Street SW1H 0EX London
Undeliverable Registered Office Address	No

What are the latest accounts for SOVEREIGN CAPITAL PARTNERS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SOVEREIGN CAPITAL PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for SOVEREIGN CAPITAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Oct 07, 2025	Termination of appointment of Trevor Stokes as a member on Sep 30, 2025	1 pages	LLTM01

Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	LLCS01

Jan 08, 2025	Appointment of Mr Philip Richard Weston as a member on Jan 08, 2025	2 pages	LLAP01

Jan 06, 2025	Group of companies' accounts made up to Mar 31, 2024	27 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	LLCS01

Apr 15, 2024	Appointment of Mr Luke Parvin as a member on Apr 01, 2024	2 pages	LLAP01

Feb 26, 2024	Termination of appointment of Peter Maurice Percival Eckersley as a member on Feb 23, 2024	1 pages	LLTM01

Jan 15, 2024	Group of companies' accounts made up to Mar 31, 2023	26 pages	AA

Nov 23, 2023	Appointment of Mr Thomas Wilding as a member on Nov 01, 2023	2 pages	LLAP01

Nov 22, 2023	legacy	pages	ANNOTATION
Nov 22, 2023	Appointment of Ms Indre Edge as a member on Nov 01, 2023	2 pages	LLAP01

Nov 22, 2023	Appointment of Mr James Buckhalter as a member on Nov 01, 2023	2 pages	LLAP01

Nov 22, 2023	Appointment of Ms Csilla Vienne as a member on Nov 01, 2023	2 pages	LLAP01

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	LLCS01

Jun 12, 2023	Termination of appointment of Julie Marie Sieger as a member on May 31, 2023	1 pages	LLTM01

Jan 09, 2023	Group of companies' accounts made up to Mar 31, 2022	26 pages	AA

Nov 16, 2022	Appointment of Mr Philipp Zimmerer as a member on Nov 01, 2022	2 pages	LLAP01

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	LLCS01

Oct 14, 2022	Appointment of Mrs Jessica Rossi as a member on Sep 19, 2022	2 pages	LLAP01

Jul 08, 2022	Appointment of Mr Neil James Smith as a member on Jul 01, 2022	2 pages	LLAP01

Apr 04, 2022	Registration of charge OC3094090002, created on Mar 18, 2022	36 pages	LLMR01

Mar 25, 2022	Registration of charge OC3094090001, created on Mar 18, 2022	66 pages	LLMR01

Jan 06, 2022	Group of companies' accounts made up to Mar 31, 2021	25 pages	AA

Jan 05, 2022	Termination of appointment of Robert Douglas King as a member on Jan 05, 2022	1 pages	LLTM01

Nov 23, 2021	Member's details changed for Mr Andrew Charles Hayden on Nov 23, 2021	2 pages	LLCH01

View All Filings

Who are the officers of SOVEREIGN CAPITAL PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DALLI, Dominic Stefan

Nov 30, 2004

LLP Designated Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1972-8

87954860002

PARS, Andrew Derek

Sep 14, 2015

LLP Designated Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1966-7

255811860001

BROOKS, Peter John Sutton

Sep 30, 2004

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1957-7

41626680009

BUCKHALTER, James

Nov 01, 2023

LLP Member

Victoria Street

SW1H 0EX London

25

England

1986-10

316264890001

CHALK, Gilbert John

Mar 07, 2013

LLP Member

Victoria Street

SW1H 0EX London

25

England

1947-9

68361530001

DARGAN, James Joseph Michael

May 15, 2018

LLP Member

Victoria Street

SW1H 0EX London

25

England

1989-11

247213120001

EDGE, Indre

Nov 01, 2023

LLP Member

Victoria Street

SW1H 0EX London

25

England

1987-10

316265280001

FLIN, Emma

Mar 02, 2020

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1979-7

137611130001

HAY, Alexander William Rossant

Apr 18, 2017

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1978-2

213882220001

HAYDEN, Andrew Charles

Sep 30, 2004

LLP Member

Victoria Street

SW1H 0EX London

25

England

1962-9

74179260004

MORGAN, Jeremy Alexander

Nov 04, 2013

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1969-10

258166650001

MYERS, David John

Nov 30, 2004

LLP Member

Victoria Street

SW1H 0EX London

25

England

1963-11

141579720001

NEEDLEY, Michael

Oct 01, 2017

LLP Member

Victoria Street

SW1H 0EX London

25

England

1970-8

75556820002

OWEN, Matthew Alexander

Nov 30, 2004

LLP Member

Victoria Street

SW1H 0EX London

25

England

1972-8

83250480006

PARVIN, Luke

Apr 01, 2024

LLP Member

Victoria Street

SW1H 0EX London

25

England

1990-4

321856390001

ROBSON, Ryan James Henry

Sep 30, 2004

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1970-12

51010060005

ROSSI, Jessica

Sep 19, 2022

LLP Member

Victoria Street

SW1H 0EX London

25

England

1985-5

301145940001

ROWE, Matthew

Dec 03, 2018

LLP Member

Victoria Street

SW1H 0EX London

25

England

1991-12

253116320001

SMITH, Neil James

Jul 01, 2022

LLP Member

Victoria Street

SW1H 0EX London

25

England

1979-1

297824860001

THORNE, Jonathan Paul

Oct 13, 2014

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1985-3

193388280002

VIENNE, Csilla

Nov 01, 2023

LLP Member

Victoria Street

SW1H 0EX London

25

England

1986-6

316264660001

WARMAN, Jake Mark Guthrie Seagar

Oct 13, 2014

LLP Member

Victoria Street

SW1H 0EX London

25

England

1979-12

176504800002

WESTON, Philip Richard

Jan 08, 2025

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1966-5

81224690002

WHITTLE, Kevin Richardson

Jun 01, 2005

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1964-9

83136950001

WILDING, Thomas

Nov 01, 2023

LLP Member

Victoria Street

SW1H 0EX London

25

England

1989-10

316292140001

ZIMMERER, Philipp

Nov 01, 2022

LLP Member

Victoria Street

SW1H 0EX London

25

England

1991-3

302333400001

MANAGEMENT OPPORTUNITIES LIMITED

Mar 28, 2007

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC118578

142180650001

SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

Feb 28, 2005

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

Identification Type	UK Limited Company
Registration Number	05282914

141629740001

NEEDLEY, Michael

Sep 30, 2004

Sep 30, 2017

LLP Designated Member

Victoria Street

SW1H 0EX London

25

England

1970-8

75556820002

AUJLA, Ravi

May 01, 2015

Mar 09, 2018

LLP Member

Victoria Street

SW1H 0EX London

25

England

1984-12

197581090001

BERGVALL, Monica Susanne

Mar 11, 2013

Jul 31, 2014

LLP Member

Victoria Street

SW1H 0EX London

25

England

1973-11

176917910001

BOGG, Dyson Peter Kelly

Jan 03, 2012

Jan 15, 2019

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1971-11

135422570001

CHALK, Christopher

Aug 01, 2012

Nov 30, 2013

LLP Member

Victoria Street

SW1H 0EX London

25

United Kingdom

1985-5

171456360001

CLARK, Richard Jonathan

Jul 15, 2019

Apr 30, 2020

LLP Member

Victoria Street

SW1H 0EX London

25

England

1976-2

264786400001

CONBOY, Philip Richard

Nov 30, 2004

Aug 31, 2007

LLP Member

16 Dudley Road

SW19 8PN London

United Kingdom

1968-6

141579680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOVEREIGN CAPITAL PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Stefan Dalli Victoria Street SW1H 0EX London 25	Sep 20, 2021	Victoria Street SW1H 0EX London 25	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Andrew Charles Hayden Victoria Street SW1H 0EX London 25	Apr 06, 2016	Victoria Street SW1H 0EX London 25	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

SOVEREIGN CAPITAL PARTNERS LLP

Overview

Summary

Where is SOVEREIGN CAPITAL PARTNERS LLP located?

What are the latest accounts for SOVEREIGN CAPITAL PARTNERS LLP?

What is the status of the latest confirmation statement for SOVEREIGN CAPITAL PARTNERS LLP?

What are the latest filings for SOVEREIGN CAPITAL PARTNERS LLP?

Who are the officers of SOVEREIGN CAPITAL PARTNERS LLP?

Who are the persons with significant control of SOVEREIGN CAPITAL PARTNERS LLP?

Data Source