Sovereign Capital Management Services Limited

05282914

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

25 Victoria Street, London, SW1H 0EX

Incorporated 10/11/2004

Previously known as

Shopgrain Limited · until 22/11/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Andrew Charles George Hayden

director · Since 30/11/2004

British · England · Age 63

Kevin Richardson Whittle

director · Since 22/04/2010

British · United Kingdom · Age 61

David John Myers

director · Since 22/04/2010

British · England · Age 62

Dominic Stefan Dalli

director · Since 22/04/2010

British · United Kingdom · Age 54

Andrew Derek Pars

director · Since 15/06/2017

British · United Kingdom · Age 60

Former

Michael Needley

secretary · Resigned 30/09/2017

Michael Needley

director · Resigned 30/09/2017

Persons with Significant Control

Sovereign Capital Partners Llp

75–100% shares

25, Victoria Street, London, SW1H 0EX

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/02/2011Registered 11/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/08/2005Registered 05/08/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/08/2005Registered 05/08/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/08/2005Registered 05/08/2005

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 25 Victoria Street

2026-06-06

25 VICTORIA STREET

post town → London

2026-06-06

LONDON