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Sovereign Housing Capital Plc

06992513

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Sovereign House, Basing View, Basingstoke, RG21 4FA
Incorporated 17/08/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mark Wyatt Washer

director · Since 18/06/2018

British · England · Age 65

Graeme Andrew Gilbert

director · Since 21/11/2019

British · England · Age 48

Charlotte Ferris

secretary · Since 03/12/2020

Peter Benz

director · Since 01/10/2023

British · England · Age 48

Anup Kumar Dholakia

director · Since 19/09/2024

British · England · Age 38

Former

Martin John Huckerby

secretary · Resigned 10/06/2010

William John Champion

director · Resigned 30/09/2011

Martin John Huckerby

director · Resigned 06/01/2015

Valerie Ann Lynch

secretary · Resigned 01/01/2016

Shane Egan

secretary · Resigned 31/10/2016

John Nicol Simpson

director · Resigned 26/01/2017

Katherine Christina Mary Innes Ker

director · Resigned 30/06/2017

Ann Josephine Santry

director · Resigned 18/06/2018

Mark Hattersley

director · Resigned 15/10/2018

Rita Akushie

director · Resigned 14/12/2018

Barry Nethercott

director · Resigned 21/11/2019

Heather Bowman

director · Resigned 26/10/2020

Claire Marie Mckenna

secretary · Resigned 03/12/2020

Lee Frederick Bambridge

director · Resigned 10/03/2021

Tracey Anne Barnes

director · Resigned 18/11/2022

Kenneth John Youngman

director · Resigned 30/09/2023

Persons with Significant Control

Sovereign Advances Limited

75–100% shares
75–100% votes
Appoint directors

Sovereign House, Basing View, Basingstoke, RG21 4FA

Reg: 06927929 · Registrar Of Companies England And Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

M&G TRUSTEE COMPANY LIMITED

Created 31/03/2025Registered 14/04/2025
Charge
outstanding

M&G TRUSTEE COMPANY LIMITED (AS BOND TRUSTEE)

Created 24/01/2024Registered 02/02/2024
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS BOND TRUSTEE)

Created 04/11/2019Registered 07/11/2019
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 01/06/2012Registered 11/06/2012
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF, THE BONDHOLDERS AND THE SECURED PART

Created 10/09/2009Registered 18/09/2009

Change History

officer appointedWASHER, Mark Wyatt
2026-06-06
officer appointedFERRIS, Charlotte
2026-06-06
officer appointedBENZ, Peter
2026-06-06
officer appointedDHOLAKIA, Anup Kumar
2026-06-06
officer appointedGILBERT, Graeme Andrew
2026-06-06
typeplc
2026-06-06

Public Limited Company

address line1Sovereign House
2026-06-06

SOVEREIGN HOUSE

post townBasingstoke
2026-06-06

BASINGSTOKE

statusactive
2026-06-06

Active