Company Information for

SOVEREIGN (UK) LIMITED

SUITE 211 60 ST MARTINS LANE, COVENT GARDEN, LONDON, WC2N 4JS,

Company Registration Number

03988850

Private Limited Company

Active

About Sovereign (uk) Ltd

SOVEREIGN (UK) LIMITED was founded on 2000-05-09 and has its registered office in London. The organisation's status is listed as "Active". Sovereign (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SOVEREIGN (UK) LIMITED
Legal Registered Office
SUITE 211 60 ST MARTINS LANE
COVENT GARDEN
LONDON
WC2N 4JS
Other companies in WC2N
Previous Names
SOVEREIGN ACCOUNTING SERVICES LIMITED
15/03/2012

Filing Information

Company Number03988850
Date formed2000-05-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return09/05/2016
Filing return next due06/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-07 13:31:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sovereign Secretaries Limited Company Secretary 2012-11-27
Simon John Denton Director COMPANY CONSULTANT 2000-06-13 UNITED KINGDOM
Ian Le Breton Director DIRECTOR 2016-11-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Laurence Lancaster Director 2012-04-03 2017-03-17
Sovereign Secretaries Ltd Company Secretary 2000-05-09 2012-11-27
Howard Thomas Dixon Bilton Director 2000-06-13 2010-04-20
Diane Dentith Director 2000-06-13 2010-04-20
Stephen James Barber Director 2004-01-01 2009-03-30
Simon Andrew Hanley Director 2000-06-13 2005-11-04
John Lyndon Hodgson Director 2000-06-13 2001-12-14
Sovereign Directors (t&c) Limited Director 2000-05-09 2000-06-13
Swift Incorporations Limited Nominated Secretary 2000-05-09 2000-05-09
Instant Companies Limited Nominated Director 2000-05-09 2000-05-09

Related Directorships for Simon John Denton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Denton THE SOVEREIGN ART FOUNDATION LIMITEDDirector 2017-05-23 CURRENT 2008-05-30 Active
Simon John Denton OLD SPITALFIELDS MARKET LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Simon John Denton INTERNATIONAL PROFESSIONALS' ASSOCIATION LIMITEDDirector 2013-05-17 CURRENT 2013-05-17 Active
Simon John Denton MYRTLE CONSULTANTS LIMITEDDirector 1999-04-28 CURRENT 1998-12-07 Active
Simon John Denton LIMA INVESTMENTS LIMITEDDirector 1998-11-04 CURRENT 1989-04-06 Active
Simon John Denton GENOVA INVESTMENTS LIMITEDDirector 1998-11-04 CURRENT 1989-08-07 Active
Simon John Denton SOVEREIGN SECRETARIES LTD.Director 1998-10-14 CURRENT 1998-10-14 Dissolved 2017-01-17
Simon John Denton SOVEREIGN GROUP SERVICES LIMITEDDirector 1998-10-14 CURRENT 1998-10-14 Active

Related Directorships for Ian Le Breton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Le Breton IFGL SSAS TRUSTEES LIMITEDDirector 2017-03-28 CURRENT 2017-03-21 Active
Ian Le Breton IFGL SIPP TRUSTEES LIMITEDDirector 2017-03-28 CURRENT 2017-03-20 Active
Ian Le Breton SIPP SPECIALISTS LIMITEDDirector 2017-01-27 CURRENT 2003-07-24 Active
Ian Le Breton SPECIALIST TRUSTEES LIMITEDDirector 2017-01-27 CURRENT 2009-08-07 Active
Ian Le Breton M W SIPP TRUSTEES LIMITEDDirector 2017-01-27 CURRENT 2003-07-09 Active
Ian Le Breton IFG PENSIONS LIMITEDDirector 2016-11-24 CURRENT 2003-07-09 Active
Ian Le Breton SOVEREIGN GROUP SERVICES LIMITEDDirector 2016-11-15 CURRENT 1998-10-14 Active