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Sovereign Capital Management Services Limited LONDON

Founded in 2004, Sovereign Capital Management Services, classified under reg no. 05282914 is an active company. Currently registered at 25 Victoria Street SW1H 0EX, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 22nd November 2004 Sovereign Capital Management Services Limited is no longer carrying the name Shopgrain.

The firm has 5 directors, namely Andrew P., Dominic D. and Kevin W. and others. Of them, Andrew H. has been with the company the longest, being appointed on 30 November 2004 and Andrew P. has been with the company for the least time - from 15 June 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael N. who worked with the the firm until 30 September 2017.

Sovereign Capital Management Services Limited Address / Contact

Office Address 25 Victoria Street
Town London
Post code SW1H 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05282914
Date of Incorporation Wed, 10th Nov 2004
Industry Combined office administrative service activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Andrew P.

Position: Director

Appointed: 15 June 2017

Dominic D.

Position: Director

Appointed: 22 April 2010

Kevin W.

Position: Director

Appointed: 22 April 2010

David M.

Position: Director

Appointed: 22 April 2010

Andrew H.

Position: Director

Appointed: 30 November 2004

Peter B.

Position: Director

Appointed: 30 November 2004

Resigned: 02 May 2006

Michael N.

Position: Secretary

Appointed: 30 November 2004

Resigned: 30 September 2017

Michael N.

Position: Director

Appointed: 30 November 2004

Resigned: 30 September 2017

Ryan R.

Position: Director

Appointed: 30 November 2004

Resigned: 31 March 2011

John N.

Position: Director

Appointed: 30 November 2004

Resigned: 10 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 2004

Resigned: 30 November 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 November 2004

Resigned: 30 November 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Sovereign Capital Partners Llp from London, England. This PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sovereign Capital Partners Llp

25 Victoria Street, London, SW1H 0EX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shopgrain November 22, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 15th, January 2024 		Free Download (17 pages)

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