Sovereign Capital Partners LLP

ActiveOC309409 Limited liability partnership
Incorporated
30 September 2004 (22 years)
Industry
None Supplied (None Supplied)
Owned by
Dominic Stefan Dalli
Accounts type
Group
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 27 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 7 September 2026
Also at Nickleby Impress LLP · more companies
Born March 1949 (77)
Morgan, Jeremy Alexander
LLP Member · Appointed 31 May 2026
Born October 1969 (57)
LLP Member · Appointed 8 January 2025
Also at Marshal Holdings Limited, Cant Cove Management Company Limited, Tarquin Investments Limited · more companies
Born May 1966 (60)
Parvin, Luke
LLP Member · Appointed 1 April 2024
Born April 1990 (36)
Buckhalter, James
LLP Member · Appointed 1 November 2023
Born October 1986 (40)
LLP Member · Appointed 1 November 2023
Also at Acolin Group Midco Limited, Acolin Group Topco Limited · more companies
Born October 1987 (39)
Vienne, Csilla
LLP Member · Appointed 1 November 2023
Born June 1986 (40)
Zimmerer, Philipp
LLP Member · Appointed 1 November 2022
Born March 1991 (35)
Rossi, Jessica
LLP Member · Appointed 19 September 2022
Born May 1985 (41)
Smith, Neil James
LLP Member · Appointed 1 July 2022
Born January 1979 (47)
LLP Member · Appointed 2 March 2020
Also at Aion Topco Limited · more companies
Born July 1979 (47)
Rowe, Matthew
LLP Member · Appointed 3 December 2018
Born December 1991 (34)
Dargan, James Joseph Michael
LLP Member · Appointed 15 May 2018
Born November 1989
LLP Member · Appointed 1 October 2017
Also at BB Shelf 4 LLP, Butterfly 21 Topco Limited · more companies
Born August 1970 (56)
LLP Member · Appointed 18 April 2017
Also at Acolin Group Midco Limited, Acolin Group Topco Limited, BB Shelf 4 LLP · more companies
Born February 1978 (48)
LLP Designated Member · Appointed 14 September 2015
Also at BB Shelf 4 LLP, Sovereign Capital Management Services Limited, Allied Investments Limited · more companies
Born July 1966 (60)
LLP Member · Appointed 13 October 2014
Born March 1985 (41)
LLP Member · Appointed 13 October 2014
Born December 1979 (46)
Corporate LLP Member · Appointed 28 March 2007
Also at BB Shelf 5 LLP
LLP Member · Appointed 1 June 2005
Also at BB Shelf 4 LLP, Sovereign Capital Management Services Limited, Management Opportunities Limited · more companies
Born September 1964 (62)
Sovereign Capital Management Services Limited
Corporate LLP Member · Appointed 28 February 2005
LLP Designated Member · Appointed 30 November 2004
Also at Kew Care Group Limited, BB Shelf 4 LLP, Sovereign Capital Management Services Limited · more companies
Born August 1972 (54)
LLP Member · Appointed 30 November 2004
Also at Myers Family Investment Company, BB Shelf 4 LLP, Sovereign Capital Management Services Limited · more companies
Born November 1963
LLP Member · Appointed 30 November 2004
Also at BB Shelf 4 LLP, Penates Properties Limited, Penates Holdings Limited
Born August 1972 (54)
LLP Member · Appointed 30 September 2004
Born July 1957 (69)
LLP Member · Appointed 30 September 2004
Also at BB Shelf 4 LLP, Sovereign Capital Management Services Limited, Management Opportunities Limited · more companies
Born September 1962 (64)
LLP Member · Appointed 30 September 2004
Also at Chiltern Capital LLP · more companies
Born December 1970 (55)
Officer history (44 former)
7 September 2026
Resigned Chalk, Gilbert John as LLP Member
7 September 2026
Appointed Nash, John Alfred Stoddard as LLP Member
1 July 2026
Resigned Wilding, Thomas as LLP Member
31 May 2026
Appointed Morgan, Jeremy Alexander as LLP Member
31 May 2026
Resigned Morgan, Jeremy Alexander as LLP Member
30 September 2025
Resigned Stokes, Trevor as LLP Member
8 January 2025
Appointed Weston, Philip Richard as LLP Member
1 April 2024
Appointed Parvin, Luke as LLP Member
23 February 2024
Resigned Eckersley, Peter Maurice Percival as LLP Member
1 November 2023
Appointed Wilding, Thomas as LLP Member
1 November 2023
Appointed Vienne, Csilla as LLP Member
1 November 2023
Appointed Dabravolskaite, Indre as LLP Member
1 November 2023
Appointed Buckhalter, James as LLP Member
31 May 2023
Resigned Sieger, Julie Marie as LLP Member
1 November 2022
Appointed Zimmerer, Philipp as LLP Member
19 September 2022
Appointed Rossi, Jessica as LLP Member
1 July 2022
Appointed Smith, Neil James as LLP Member
5 January 2022
Resigned King, Robert Douglas as LLP Member
21 October 2021
Resigned Postlethwaite, Alexander Thomas as LLP Member
6 July 2021
Resigned Janks, Nathaniel William as LLP Member
31 March 2021
Resigned Cox, Neil Simon as LLP Member
31 October 2020
Resigned Krishnan, Balasubramanyam as LLP Member
30 April 2020
Resigned Clark, Richard Jonathan as LLP Member
2 March 2020
Appointed Flin, Emma as LLP Member
24 February 2020
Appointed Postlethwaite, Alexander Thomas as LLP Member
28 January 2020
Resigned Kay, Robert Richard Jonathan as LLP Member
7 January 2020
Resigned Goddard, Edward Hamilton as LLP Member
3 January 2020
Appointed Eckersley, Peter Maurice Percival as LLP Member
31 October 2019
Resigned Shaw, Peter Laurence as LLP Member
15 July 2019
Appointed Clark, Richard Jonathan as LLP Member
30 June 2019
Resigned Rickard, Samuel Franklin as LLP Member
21 May 2019
Resigned Rodriguez Cesenas, Jose Jesus as LLP Member
21 March 2019
Resigned Postlethwaite, Alexander Thomas as LLP Member
21 February 2019
Resigned Hedley-Whyte, Oliver as LLP Member
5 February 2019
Resigned Jain, Sunil Kumar as LLP Member
15 January 2019
Resigned Bogg, Dyson Peter Kelly as LLP Member
3 December 2018
Appointed Rowe, Matthew as LLP Member
27 June 2018
Appointed Janks, Nathaniel William as LLP Member
15 May 2018
Appointed Dargan, James Joseph Michael as LLP Member
9 March 2018
Resigned Aujla, Ravi as LLP Member
20 February 2018
Resigned Jobson, Simon Paul as LLP Member
1 February 2018
Appointed Postlethwaite, Alexander Thomas as LLP Member
1 October 2017
Appointed Needley, Michael as LLP Member
30 September 2017
Resigned Needley, Michael as LLP Designated Member
30 June 2017
Resigned Shah, Puline as LLP Member
24 April 2017
Appointed Rickard, Samuel Franklin as LLP Member
18 April 2017
Appointed Hay, Alexander William Rossant as LLP Member
15 December 2016
Resigned Mikhalev, Yuri as LLP Member
31 October 2016
Appointed Krishnan, Balasubramanyam as LLP Member
10 July 2016
Resigned Williams, George Adam as LLP Member
1 December 2015
Appointed Jobson, Simon Paul as LLP Member
14 September 2015
Appointed Pars, Andrew Derek as LLP Designated Member
1 May 2015
Appointed Aujla, Ravi as LLP Member
27 January 2015
Appointed Mikhalev, Yuri as LLP Member
31 December 2014
Resigned Miglani, Manish as LLP Member
1 December 2014
Appointed Stokes, Trevor as LLP Member
7 November 2014
Resigned Matthews, Tom as LLP Member
1 November 2014
Appointed Hedley-Whyte, Oliver as LLP Member
13 October 2014
Appointed Warman, Jake Mark Guthrie Seagar as LLP Member
13 October 2014
Appointed Thorne, Jonathan Paul as LLP Member
31 July 2014
Resigned Bergvall, Monica Susanne as LLP Member
30 November 2013
Resigned Chalk, Christopher as LLP Member
4 November 2013
Appointed Morgan, Jeremy Alexander as LLP Member
5 July 2013
Resigned Miller, Nicholas John as LLP Member
7 June 2013
Resigned Kingston, Luke Anthony as LLP Member
1 April 2013
Appointed Shaw, Peter Laurence as LLP Member
11 March 2013
Appointed Bergvall, Monica Susanne as LLP Member
7 March 2013
Appointed Chalk, Gilbert John as LLP Member
10 January 2013
Resigned Nash, John Alfred Stoddard as LLP Member
1 January 2013
Appointed Sieger, Julie Marie as LLP Member
15 September 2012
Resigned Hinson, Philip Anthony as LLP Member
1 August 2012
Appointed Goddard, Edward Hamilton as LLP Member
1 August 2012
Appointed Chalk, Christopher as LLP Member
1 August 2012
Appointed Shah, Puline as LLP Member
1 August 2012
Appointed Miglani, Manish as LLP Member
9 July 2012
Resigned Taylor, Richard David as LLP Member
5 May 2012
Resigned Hasan, Taha as LLP Member
3 January 2012
Appointed Bogg, Dyson Peter Kelly as LLP Member
1 December 2011
Appointed Miller, Nicholas John as LLP Member
28 November 2011
Appointed Jain, Sunil Kumar as LLP Member
17 October 2011
Appointed King, Robert Douglas as LLP Member
10 August 2011
Resigned Williams, Mark Llewellyn as LLP Member
30 April 2011
Resigned Whittard, Tim Peter Graham as LLP Member
1 April 2011
Appointed Kay, Robert Richard Jonathan as LLP Member
1 October 2010
Appointed Kingston, Luke Anthony as LLP Member
8 September 2010
Resigned Edington, Jonathan Adrien as LLP Member
1 April 2010
Appointed Hasan, Taha as LLP Member
1 April 2010
Appointed Matthews, Tom as LLP Member
15 June 2009
Appointed Taylor, Richard David as LLP Member
6 March 2009
Resigned Hitchcock, Simon John as LLP Member
1 October 2008
Appointed Edington, Jonathan Adrien as LLP Member
4 July 2008
Resigned Egan, Paul as LLP Member
1 October 2007
Appointed Whittard, Tim Peter Graham as LLP Member
1 October 2007
Appointed Cox, Neil Simon as LLP Member
31 August 2007
Resigned Conboy, Philip Richard as LLP Member
28 March 2007
Appointed Management Opportunities Limited as Corporate LLP Member
1 February 2007
Appointed Williams, George Adam as LLP Member
31 January 2007
Resigned Kottler, James Richard as LLP Member
1 December 2006
Appointed Rodriguez Cesenas, Jose Jesus as LLP Member
18 July 2006
Appointed Williams, Mark Llewellyn as LLP Member
5 June 2006
Appointed Hinson, Philip Anthony as LLP Member
1 June 2005
Appointed Whittle, Kevin Richardson as LLP Member
31 May 2005
Appointed Egan, Paul as LLP Member
28 February 2005
Appointed Sovereign Capital Management Services Limited as Corporate LLP Member
30 November 2004
Appointed Conboy, Philip Richard as LLP Member
30 November 2004
Appointed Kottler, James Richard as LLP Member
30 November 2004
Appointed Myers, David John as LLP Member
30 November 2004
Appointed Hitchcock, Simon John as LLP Member
30 November 2004
Appointed Dalli, Dominic Stefan as LLP Designated Member
30 November 2004
Appointed Owen, Matthew Alexander as LLP Member
30 September 2004
Appointed Hayden, Andrew Charles George as LLP Member
30 September 2004
Appointed Brooks, Peter John Sutton as LLP Member
30 September 2004
Appointed Nash, John Alfred Stoddard as LLP Member
30 September 2004
Appointed Robson, Ryan James Henry as LLP Member
30 September 2004
Appointed Needley, Michael as LLP Designated Member

Ownership 1 active

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

Individual · Notified 20 September 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born August 1972 (54)
Former controllers (1)
20 September 2021
Ceased Andrew Charles George Hayden — Holds 25–50% of voting rights

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Sovereign Capital Partners LLP This company
Aion Topco Limited Owns 25–50% of shares
Aion Midco Limited Owns 75–100% of shares
Aion Holdco Limited Owns 75–100% of shares
BB Shelf 5 LLP Holds 75–100% of voting rights
Delta Topco Limited Owns 75–100% of shares
Delta Midco Limited Owns 75–100% of shares
Project Metis Topco Limited Owns 75–100% of shares
Project Metis Midco Limited Owns 75–100% of shares
Project Wyoming Topco Limited Owns 75–100% of shares
Project Wyoming Midco Limited Owns 75–100% of shares
Sovereign Capital V Feeder LP Has significant influence or control
Bioscript Holdings Limited Has significant influence or control
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Has significant influence or control
Bristow & Sutor (Services) Limited Has significant influence or control
Bristow & Sutor Management Services Limited Has significant influence or control
Credit Style Holdings Limited Has significant influence or control
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Has significant influence or control
Eden Holdings Financing Limited Has significant influence or control (as a firm)
Eden Supported Housing Limited Has significant influence or control (as a firm)
Eden Supported Living Limited Has significant influence or control (as a firm)
Eden Futures Contracting Services Limited Owns 75–100% of shares
Exmoor Farm Limited Owns 75–100% of shares (as a firm)
Exmoor Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a member
8 September 2026Appointment of a member
2 July 2026Termination of appointment of a member
26 June 2026Other filing—
26 June 2026Other filing—
Show all recent filings

Some other companies at this address

Acolin Group Midco Limited
Acolin Group Topco Limited
Allied Investments 2 Limited
Allied Investments 3 Limited
Allied Investments Limited
BB Shelf 5 LLP

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