Website & contact details
- Group website
- The site of this company’s group or brand.
Sovereign Nominees Limited
- Incorporated
- 3 May 2011 (15 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Dormant
- Region
- North East
- Address
- Suite 4First Floor HoneycombThe WatermarkGatesheadNE11 9SZ
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Director · Appointed 5 July 2017
British
Born August 1976 (50)
Officer history (11 former)
5 July 2017
5 July 2017
5 July 2017
5 July 2017
Resigned Morar, Neal as Secretary
5 July 2017
1 June 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
1 June 2015
Appointed Morar, Neal as Secretary
1 June 2015
Resigned Windle, Michael Patrick as Secretary
1 June 2015
1 June 2015
1 June 2015
31 January 2014
31 January 2014
3 May 2011
Appointed Windle, Michael Patrick as Secretary
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
3 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02339435
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 13 January 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 7 February 2024 | Confirmation statement with no updates | 1 February 2024 |
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