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Sovereign Investments (u.k.) Limited, WD6 1GS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOVEREIGN INVESTMENTS (U.K.) LIMITED

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

This company is commonly known as Sovereign Investments (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02552318. The firm's registered office is in BOREHAMWOOD. You can find them at One Oaks Court, Warwick Road, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SOVEREIGN INVESTMENTS (U.K.) LIMITED
Company Number:02552318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Oaks Court, Warwick Road, Borehamwood, England, WD6 1GS

Director15 February 2010Active
1 Silverdale Road, Bushey, WD23 2LY

Secretary-Active
19a Uphill Road, Mill Hill, London, NW7 4RA

Director-Active
1 Silverdale Road, Bushey, WD23 2LY

Director-Active

People with Significant Control

Mrs Claire Rosalind Grabiner
Notified on:01 July 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:One Oaks Court, Warwick Road, Borehamwood, WD6 1GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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