Sovereign Capital Management Services Limited

Active05282914 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Combined office administrative service activities (82110)
Owned by
Sovereign Capital Partners LLP
Accounts type
Full
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2017
British
Born July 1966 (60)
Director · Appointed 22 April 2010
British
Born August 1972 (54)
Director · Appointed 22 April 2010
British
Born November 1963
Director · Appointed 22 April 2010
British
Born September 1964 (62)
Director · Appointed 30 November 2004
British
Born September 1962 (64)
Officer history (7 former)
30 September 2017
Resigned Needley, Michael as Director
30 September 2017
Resigned Needley, Michael as Secretary
15 June 2017
Appointed Pars, Andrew Derek as Director
10 January 2013
Resigned Nash, John Alfred Stoddard as Director
31 March 2011
Resigned Robson, Ryan James Henry as Director
22 April 2010
Appointed Whittle, Kevin Richardson as Director
22 April 2010
Appointed Dalli, Dominic Stefan as Director
22 April 2010
Appointed Myers, David John as Director
2 May 2006
Resigned Brooks, Peter John Sutton as Director
30 November 2004
Appointed Hayden, Andrew Charles George as Director
30 November 2004
Appointed Nash, John Alfred Stoddard as Director
30 November 2004
Appointed Needley, Michael as Secretary
30 November 2004
Appointed Brooks, Peter John Sutton as Director
30 November 2004
Appointed Needley, Michael as Director
30 November 2004
Appointed Robson, Ryan James Henry as Director
30 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sovereign Capital Partners LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership

Holdings 4

Companies where Sovereign Capital Management Services Limited is registered as a person with significant control

Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active
Part right to 25–50% of surplus assets
Active

Filings 90

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates30 September 2026
7 January 2026Full accounts31 March 2025
30 September 2025Confirmation statement with no updates30 September 2025
6 January 2025Full accounts31 March 2024
30 September 2024Confirmation statement with no updates30 September 2024
Show all 90 filings

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