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SOVEREIGN INVESTMENTS (GB) LIMITED

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

This company is commonly known as Sovereign Investments (gb) Limited. The company was founded 10 years ago and was given the registration number 08757532. The firm's registered office is in SOUTH CROYDON. You can find them at 18-24 Brighton Road, , South Croydon, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:SOVEREIGN INVESTMENTS (GB) LIMITED
Company Number:08757532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:18-24 Brighton Road, South Croydon, England, CR2 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-24, Brighton Road, South Croydon, England, CR2 6AA

Secretary07 February 2022Active
18-24, Brighton Road, South Croydon, England, CR2 6AA

Director03 November 2013Active
18-24, Brighton Road, South Croydon, England, CR2 6AA

Director28 April 2021Active
18-24, Brighton Road, South Croydon, England, CR2 6AA

Director28 April 2021Active
Unit 5, 25-27 The Burroughs, London, England, NW4 4AR

Director01 November 2013Active

People with Significant Control

Mr Veli Sanli
Notified on:26 April 2021
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:18-24, Brighton Road, South Croydon, England, CR2 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Emrah Coskun
Notified on:26 April 2021
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:18-24, Brighton Road, South Croydon, England, CR2 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kashif Aziz
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:18-24, Brighton Road, South Croydon, England, CR2 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-11Officers

Appoint person secretary company with name date.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Officers

Appoint person director company with name date.

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2021-04-28Resolution

Resolution.

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2021-04-26Capital

Capital allotment shares.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Change account reference date company current shortened.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-03-11Address

Change registered office address company with date old address new address.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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