Sovereign Leeds Limited

Active07309922 Private limited company
Incorporated
9 July 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Kent House 14-17
Market Place
London
W1W 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born September 1972 (54)
Director · Appointed 31 March 2022
British
Born December 1987 (38)
Officer history (9 former)
22 April 2025
Resigned Mason, Helen Mary as Secretary
3 February 2025
Appointed Dew, Simon as Director
31 January 2025
Resigned Pitt, James Oliver as Director
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
28 July 2023
Appointed Pitt, James Oliver as Director
28 July 2023
Resigned Shankland, Sarah Anne as Director
31 March 2022
Resigned Crompton, Matthew Ellis, Mr. as Director
31 March 2022
Appointed Buckley, Scott Joseph as Director
31 March 2022
Resigned Hoyle, David as Director
8 March 2021
Resigned Wells, David Morrison as Director
30 April 2013
Appointed Crompton, Matthew Ellis, Mr. as Director
4 May 2012
Appointed Shankland, Sarah Anne as Director
4 May 2012
Appointed Hoyle, David as Director
4 May 2012
Appointed Sheridan, Clare as Secretary
4 May 2012
Appointed Wells, David Morrison as Director
4 May 2012
Resigned Hancock, Mark Edward as Director
4 May 2012
Resigned Heydecke, Michael John as Director
9 July 2010
Appointed Hancock, Mark Edward as Director
9 July 2010
Appointed Heydecke, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2717800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
25 June 2026Confirmation statement with no updates17 June 2026
Show all recent filings

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