Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Sovereign Land (Holdings) Limited
- Incorporated
- 25 February 1999 (27 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Henrietta HouseHenrietta PlaceLondonW1G 0NB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2023
British
Born May 1965 (61)
Officer history (10 former)
2 November 2023
2 November 2023
2 November 2023
1 September 2016
11 October 2011
7 February 2007
25 January 2005
1 February 2002
1 February 2002
20 April 2000
20 April 2000
9 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
8 July 1999
25 February 1999
25 February 1999
25 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03536032
Holdings 1
Companies where Sovereign Land (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
2 November 2023
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Cbre Corporate Outsourcing Limited Owns 75–100% of shares
Cbre Global Services (UK) Limited Owns 75–100% of shares
Cbre Global Services Finance Subsidiary Limited Owns 75–100% of shares
Cbre Holdings Limited Owns 75–100% of shares
Cbre Evergreen Acquisition Co. 2 Limited Owns 75–100% of shares
Telford Homes Limited Owns 75–100% of shares
Cbre GWS Limited Owns 75–100% of shares
Cbre GWS Pension Trustees Limited Owns 75–100% of shares
Cbre Limited Owns 75–100% of shares
Cbre Loan Services Limited Owns 75–100% of shares
Cbre Management Services Limited Owns 75–100% of shares
Sovereign Land (Holdings) Limited This company Owns 75–100% of shares
Cbre Managed Services Limited Owns 75–100% of shares
Cbre Titan Acquisition Co. Limited Owns 75–100% of shares
Cbre Titan 2021 Limited Owns 75–100% of shares
Turner & Townsend Holdings Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts · dormant
- Net Assets
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £98 | £98 | £98 | £98 | ||
| Net Assets | £2 | £2 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £2 | £2 | £100 | £100 | £100 | £100 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 22 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 10 June 2025 | Register(s) moved to registered office address | |||
| 10 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 22 November 2024 | Accounts for a small company | 31 March 2024 |
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