SOVEREIGN ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Asset Management Limited. The company was founded 23 years ago and was given the registration number 04212474. The firm's registered office is in SUTTON. You can find them at Sovereign House, 2a Belmont Road, Sutton, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SOVEREIGN ASSET MANAGEMENT LIMITED
Company Number	:	04212474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Sovereign House, 2a Belmont Road, Sutton, Surrey, SM2 6DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH	Director	04 December 2020	Active
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH	Director	24 March 2022	Active
11 Rossetti Gardens, Old Coulsdon, CR5 2LR	Secretary	28 August 2001	Active
11 Rossetti Gardens, Old Coulsdon, CR5 2LR	Secretary	08 May 2001	Active
17 Bolton Road, Maidenbower, Crawley, RH10 7LR	Secretary	08 May 2003	Active
11 Rossetti Gardens, Old Coulsdon, CR5 2LR	Director	28 August 2001	Active
11 Rossetti Gardens, Old Coulsdon, CR5 2LR	Director	08 May 2001	Active
Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH	Director	04 December 2020	Active
27 Barrow Hedges Way, Carshalton Beeches, SM5 3LL	Director	08 May 2001	Active
36 Beeches Walk, Carshalton Beeches, SM5 4JT	Director	28 August 2001	Active
36 Beeches Walk, Carshalton Beeches, SM5 4JT	Director	08 May 2001	Active
17 Bolton Road, Maidenbower, Crawley, RH10 7LR	Director	01 October 2001	Active

People with Significant Control

Attivo Group Limited
Notified on	:	04 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Deborah Anne Shirley
Notified on	:	01 December 2020
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	Sovereign House, 2a Belmont Road, Sutton, SM2 6DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael Andrew Vaisier
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sovereign House, 2a Belmont Road, Sutton, United Kingdom, SM2 6DW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Graham Shirley
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 2a Belmont Road, Sutton, England, SM2 6DW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Michael Andrew Valsler
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	June 1964
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 2a Belmont Road, Sutton, England, SM2 6DW
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Deborah Irene Shirley
Notified on	:	24 September 2018
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Country of residence	:	England
Address	:	Sovereign House, 2a Belmont Road, Sutton, England, SM2 6DW
Nature of control	:	Voting rights 25 to 50 percent

Mr Keith Jonathan Bishop
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Address	:	Sovereign House, 2a Belmont Road, Sutton, SM2 6DW
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-29	Mortgage	Mortgage satisfy charge full.	Download
2024-01-12	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-12	Accounts	Legacy.	Download
2024-01-12	Other	Legacy.	Download
2024-01-12	Other	Legacy.	Download
2023-07-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-07-10	Accounts	Legacy.	Download
2023-07-10	Other	Legacy.	Download
2023-07-10	Other	Legacy.	Download
2023-04-13	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-07	Officers	Appoint person director company with name date.	Download
2022-04-05	Officers	Termination director company with name termination date.	Download
2022-03-31	Accounts	Change account reference date company previous extended.	Download
2021-09-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-03	Accounts	Change account reference date company previous shortened.	Download
2021-06-17	Mortgage	Mortgage satisfy charge full.	Download
2021-06-14	Mortgage	Mortgage satisfy charge full.	Download
2021-06-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-05-14	Confirmation statement	Confirmation statement with updates.	Download
2021-01-19	Incorporation	Memorandum articles.	Download
2021-01-19	Resolution	Resolution.	Download
2021-01-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-01-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-16	Resolution	Resolution.	Download