Sovereign Capital Partners Llp

OC309409

active

llp

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

25 Victoria Street, London, SW1H 0EX

Incorporated 30/09/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Officers

Andrew Charles George Hayden

llp member · Since 30/09/2004

England · Age 63

Ryan James Henry Robson

llp member · Since 30/09/2004

United Kingdom · Age 55

Peter John Sutton Brooks

llp member · Since 30/09/2004

United Kingdom · Age 69

Dominic Stefan Dalli

llp designated member · Since 30/11/2004

United Kingdom · Age 53

Matthew Alexander Owen

llp member · Since 30/11/2004

England · Age 53

David John Myers

llp member · Since 30/11/2004

England · Age 62

Sovereign Capital Management Services Limited

corporate llp member · Since 28/02/2005

Reg: 05282914

Kevin Richardson Whittle

llp member · Since 01/06/2005

United Kingdom · Age 61

Management Opportunities Limited

corporate llp member · Since 28/03/2007

Reg: SC118578

Gilbert John Chalk

llp member · Since 07/03/2013

England · Age 78

Jake Mark Guthrie Seagar Warman

llp member · Since 13/10/2014

England · Age 46

Jonathan Paul Thorne

llp member · Since 13/10/2014

United Kingdom · Age 41

Andrew Derek Pars

llp designated member · Since 14/09/2015

United Kingdom · Age 60

Alexander William Rossant Hay

llp member · Since 18/04/2017

United Kingdom · Age 48

Michael Needley

llp member · Since 01/10/2017

England · Age 55

James Joseph Michael Dargan

llp member · Since 15/05/2018

England · Age 36

Matthew Rowe

llp member · Since 03/12/2018

England · Age 34

Emma Flin

llp member · Since 02/03/2020

United Kingdom · Age 47

Neil James Smith

llp member · Since 01/07/2022

England · Age 47

Jessica Rossi

llp member · Since 19/09/2022

England · Age 41

Philipp Zimmerer

llp member · Since 01/11/2022

England · Age 35

Csilla Vienne

llp member · Since 01/11/2023

England · Age 40

Thomas Wilding

llp member · Since 01/11/2023

England · Age 36

Indre Edge

llp member · Since 01/11/2023

England · Age 38

James Buckhalter

llp member · Since 01/11/2023

England · Age 39

Luke Parvin

llp member · Since 01/04/2024

England · Age 36

Philip Richard Weston

llp member · Since 08/01/2025

United Kingdom · Age 60

Former

Michael Needley

llp designated member · Resigned 30/09/2017

Simon Paul Jobson

llp member · Resigned 20/02/2018

Ravi Aujla

llp member · Resigned 09/03/2018

Dyson Peter Kelly Bogg

llp member · Resigned 15/01/2019

Sunil Kumar Jain

llp member · Resigned 05/02/2019

Oliver Hedley-Whyte

llp member · Resigned 21/02/2019

Edward Hamilton Goddard

llp member · Resigned 07/01/2020

Robert Richard Jonathan Kay

llp member · Resigned 28/01/2020

Richard Jonathan Clark

llp member · Resigned 30/04/2020

Neil Simon Cox

llp member · Resigned 31/03/2021

Nathaniel William Janks

llp member · Resigned 06/07/2021

Robert Douglas King

llp member · Resigned 05/01/2022

Peter Maurice Percival Eckersley

llp member · Resigned 23/02/2024

Mr Thomas Wilding

llp member · Resigned 01/07/2026

Persons with Significant Control

Mr Dominic Stefan Dalli

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 53

25, Victoria Street, London, SW1H 0EX

Notified 20/09/2021

Former PSCs

Mr Andrew Charles George Hayden

Ceased 20/09/2021

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 17/03/2026Registered 24/03/2026

Charge

outstanding

SOVEREIGN CAPITAL V LIMITED PARTNERSHIP

Created 17/03/2026Registered 18/03/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 18/03/2022Registered 04/04/2022

Charge

outstanding

SOVEREIGN CAPITAL V LIMITED PARTNERSHIP

Created 18/03/2022Registered 25/03/2022

Change History

status → active

2026-06-06

Active

type → llp

2026-06-06

Limited Liability Partnership

address line1 → 25 Victoria Street

2026-06-06

25 VICTORIA STREET

post town → London

2026-06-06

LONDON