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SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Sovereign Capital Management Services Limited. The company was founded 19 years ago and was given the registration number 05282914. The firm's registered office is in LONDON. You can find them at 25 Victoria Street, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
Company Number:05282914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:25 Victoria Street, London, SW1H 0EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Victoria Street, London, SW1H 0EX

Director22 April 2010Active
25, Victoria Street, London, SW1H 0EX

Director30 November 2004Active
25, Victoria Street, London, SW1H 0EX

Director22 April 2010Active
25, Victoria Street, London, SW1H 0EX

Director15 June 2017Active
25, Victoria Street, London, SW1H 0EX

Director22 April 2010Active
25, Victoria Street, London, SW1H 0EX

Secretary30 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 2004Active
1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

Director30 November 2004Active
25, Victoria Street, London, SW1H 0EX

Director30 November 2004Active
25, Victoria Street, London, SW1H 0EX

Director30 November 2004Active
25, Victoria Street, London, SW1H 0EX

Director30 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 November 2004Active

People with Significant Control

Sovereign Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Victoria Street, London, England, SW1H 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-25Gazette

Gazette filings brought up to date.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Accounts with accounts type full.

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2018-12-10Accounts

Accounts with accounts type full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Termination director company with name termination date.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-06-20Officers

Appoint person director company with name date.

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2016-12-09Accounts

Accounts with accounts type full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type full.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type full.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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