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Sovereign Capital Management Services Limited
05282914
active
ltd
england wales
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 activitiesOfficers
Former
Instant Companies Limited
corporate nominee director · Resigned 30/11/2004
Swift Incorporations Limited
corporate nominee secretary · Resigned 30/11/2004
Peter John Sutton Brooks
director · Resigned 02/05/2006
Ryan James Henry Robson
director · Resigned 31/03/2011
John Alfred Stoddard Nash
director · Resigned 10/01/2013
Michael Needley
director · Resigned 30/09/2017
Michael Needley
secretary · 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
officer appointed → WHITTLE, Kevin Richardson
2026-06-06officer appointed → DALLI, Dominic Stefan
2026-06-06officer appointed → HAYDEN, Andrew Charles George
2026-06-06officer appointed → MYERS, David John
2026-06-06officer appointed → PARS, Andrew Derek
2026-06-06type → ltd
2026-06-06Private Limited Company
address line1 → 25 Victoria Street
2026-06-0625 VICTORIA STREET
post town → London
2026-06-06LONDON
status → active
2026-06-06Active