SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
05282914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
10/11/2004
(20years old)
WEBSITE
www.sovereigncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/11/2004
22/11/2004
SHOPGRAIN LIMITED
LONDON
SW1H 0EX
Telephone: 02073408800
TPS: No
25 Victoria Street
London
SW1H 0EX
Telephone: 73408800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MANAGEMENT OPPORTUNITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2004 - Present (19 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
22/04/2010 - Present (14 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
22/04/2010 - Present (14 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 15 Past: 56 |
View Report |
|
22/04/2010 - Present (14 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
15/06/2017 - Present (7 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAGON EDUCATION & SKILLS GROUP LIMITED | Active - Accounts Filed | View Report |
| PARAGON EDUCATION & SKILLS LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| MANAGEMENT OPPORTUNITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Andrew Derek Pars (925581186) Appointed |
| 11/03/2019 | Andrew Pars (920156345) has left the board |
| 14/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | Michael Needley (907555682) has left the board |
| 22/09/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Andrew Pars (920156345) Appointed |
| 29/06/2017 | Andrew Pars (923393000) has left the board |
| 22/06/2017 | New Board Member Andrew Pars (923393000) Appointed |
| 14/12/2016 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 28/11/2013 | New Annual Return filed |
| 16/01/2013 | John Alfred Stoddard Nash (900393078) has left the board |
| 05/12/2012 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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