Sovereign Rarities Limited

10092412

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2nd Floor 17-19 Maddox Street, London, W1S 2QH

Incorporated 31/03/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

47791

Retail sale of antiques including antique books in stores

Officers

Ian Gregory Goldbart

director · Since 31/03/2016

British · England · Age 63

Madeleine Honey Goldbart

director · Since 31/03/2016

British · England · Age 62

Leighton Thomas John

director · Since 01/06/2016

British · Wales · Age 51

Anthony Stephen Patrick Drake

director · Since 10/10/2016

British · England · Age 73

Persons with Significant Control

Mr Ian Gregory Goldbart

25–50% shares

25–50% votes

British · England · Age 63

2nd Floor, 17-19 Maddox Street, London, W1S 2QH

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/05/2019Registered 17/05/2019

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 2nd Floor 17-19 Maddox Street

2026-06-04

2ND FLOOR

post town → London

2026-06-04

LONDON

officer appointed → DRAKE, Anthony Stephen Patrick

2026-06-04

officer appointed → GOLDBART, Ian Gregory

2026-06-04

officer appointed → GOLDBART, Madeleine Honey

2026-06-04

officer appointed → JOHN, Leighton Thomas

2026-06-04