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New Sovereign Reversions Limited
07620195
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
SUITE 4, FIRST FLOOR HONEYCOMB, GATESHEAD, NE11 9SZ
Incorporated 03/05/2011
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Paul Trevor Barber
director · Since 05/07/2017
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 58
Also on 28 other boards
Mr Antony Lewis Pierce
director · Since 05/07/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 52 other boards
Persons with Significant Control
Retirement Bridge Group Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 9826723 · Uk Companies House · Private Limited Company
Notified 05/07/2017
Charges1 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 13/09/2021Registered 23/09/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 05/07/2017Registered 18/07/2017Satisfied 22/10/2021
Charge
satisfied
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
Created 05/07/2017Registered 17/07/2017Satisfied 22/10/2021
charge
satisfied
BARCLAYS BANK PLC (THE SECURITY AGENT)
Created 25/07/2011Registered 02/08/2011Satisfied 30/03/2022