Sovereign Asset Management Limited
04212474
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
19/03/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
Former
director · Resigned 24/09/2018
director · Resigned 24/09/2018
director · Resigned 24/09/2018
secretary · Resigned 24/09/2018
director · Resigned 04/12/2020
director · Resigned 31/03/2022
Persons with Significant Control
Attivo Group Limited
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
Reg: 05547209 · Companies House · Private Company Limited By Shares
Notified 04/12/2020
Former PSCs
Mr Keith Jonathan Bishop
Ceased 06/04/2016
Mrs Deborah Irene Shirley
Ceased 09/01/2019
Mr Michael Andrew Valsler
Ceased 29/11/2019
Mr Robert Graham Shirley
Ceased 04/12/2020
Mr Michael Andrew Vaisier
Ceased 26/10/2020
Mrs Deborah Anne Shirley
Ceased 04/12/2020
Charges0 outstanding
SECOND WAVE HOLDINGS LIMITED
IL2 (2018) S.À.R.L.
GROWTH LENDING 2020 LIMITED
Change History
Active
Private Limited Company
HONEYBOURNE PLACE
CHELTENHAM