New Sovereign Reversions Limited
07620195
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 05/07/2017
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 28 other boards
director · Since 05/07/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 52 other boards
Former
director · Resigned 20/03/2013
director · Resigned 20/03/2013
director · Resigned 20/03/2013
director · Resigned 20/03/2013
director · Resigned 31/01/2014
director · Resigned 04/02/2014
secretary · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 05/07/2017
director · Resigned 05/07/2017
secretary · Resigned 05/07/2017
Persons with Significant Control
Retirement Bridge Group Holdings Ltd
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 9826723 · Uk Companies House · Private Limited Company
Notified 05/07/2017
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
BARCLAYS BANK PLC (THE SECURITY AGENT)
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD