Sovereign Nominees Limited
07620241
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2024
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
director · Resigned 31/01/2014
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 01/06/2015
secretary · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 05/07/2017
secretary · Resigned 05/07/2017
director · Resigned 05/07/2017
Persons with Significant Control
The Welfare Dwellings Trust Limited
Suite 4, First Floor, Honeycomb, Gateshead, NE11 9SZ
Reg: 02339435 · Companies House · Limited By Shares
Notified 25/05/2016
Charges1 outstanding
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
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)
BARCLAYS BANK PLC (THE "SECURITY AGENT")
BARCLAYS BANK PLC (THE SECURITY AGENT)
BARCLAYS BANK PLC (THE "SECURITY AGENT")
BARCLAYS BANK PLC (THE "SECURITY AGENT")
BARCLAYS BANK PLC (THE SECURITY AGENT)
Change History
Active
Private Limited Company
SUITE 4, FIRST FLOOR HONEYCOMB
GATESHEAD