The Sovereign (City) Pub Company Limited

Active09359669 Private limited company
Incorporated
18 December 2014 (11 years)
Previously known as
Sovereign Hop Limited (until 26 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Copper House 5 Garratt Lane
Wandsworth
London
SW18 4AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Bequin, Severine Pascale
Secretary · Appointed 2 November 2025
Director · Appointed 22 October 2024
British
Born May 1971 (55)
Director · Appointed 5 March 2024
British
Born July 1974 (52)
Director · Appointed 5 March 2024
British
Born September 1970 (56)
Director · Appointed 26 June 2023
British
Born September 1947 (79)
Officer history (11 former)
2 November 2025
Appointed Bequin, Severine Pascale as Secretary
22 October 2025
Resigned Dudgeon, James Alexander as Secretary
22 October 2024
Appointed Gallyot, Stuart Jules as Director
22 October 2024
Resigned Loughborough, Mark Julian as Director
5 March 2024
Resigned Elliott, Holly Dominique as Director
5 March 2024
Appointed Dodd, Simon Ray as Director
5 March 2024
Appointed Owen, Michael James as Director
5 March 2024
Appointed Loughborough, Mark Julian as Director
5 March 2024
Resigned Clark, Rupert James Lindsay as Director
26 June 2023
Resigned Coad, Jocelyn Charles as Director
26 June 2023
Resigned Bruce, Alexander David Michael as Director
26 June 2023
Appointed Dudgeon, James Alexander as Director
26 June 2023
Appointed Clark, Rupert James Lindsay as Director
26 June 2023
Appointed Elliott, Holly Dominique as Director
26 June 2023
Resigned Mcdonald, Peter William as Director
26 June 2023
Resigned Watson, James Royston as Director
14 December 2015
Resigned Clarke, Paul Anthony as Director
14 December 2015
Appointed Coad, Jocelyn Charles as Director
4 August 2015
Resigned Roberts, Richard John as Director
1 June 2015
Appointed Watson, James Royston as Director
1 June 2015
Appointed Clarke, Paul Anthony as Director
15 May 2015
Resigned Dudgeon, James Alexander as Director
27 April 2015
Appointed Mcdonald, Peter William as Director
21 April 2015
Appointed Roberts, Richard John as Director
21 April 2015
Appointed Bruce, Alexander David Michael as Director
21 April 2015
Appointed Dudgeon, James Alexander as Secretary
18 December 2014
Appointed Dudgeon, James Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07814568
Former controllers (1)
5 March 2024
Ceased Young & Co's Brewery P.L.C. — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bfi Limited Owns 75–100% of shares
RBT II Trustees Limited Owns 75–100% of shares
The City Pub Group Limited Owns 75–100% of shares
Barts Pub Ltd Owns 75–100% of shares
BNB Leisure Limited Owns 75–100% of shares
Gresham Collective Limited Owns 75–100% of shares
Randall & Zacharia Ltd Owns 75–100% of shares
The Brading Group Limited In liquidationOwns 25–50% of shares
The City Pub Company (West) Limited Owns 75–100% of shares
The Sovereign (City) Pub Company Limited This company Owns 25–50% of shares
Young's Pension Trustees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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